| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association: Defining chairman and corporate officers. | For |
| 3.1 | Elect Tateishi Fumio | For |
| 3.2 | Elect Yamada Yoshihito | For |
| 3.3 | Elect Miyata Kiichiro | For |
| 3.4 | Elect Nitto Koji | For |
| 3.5 | Elect Ando Satoshi | For |
| 3.6 | Elect Kobayashi Eizo | For |
| 3.7 | Elect Nishikawa Kuniko | For |
| 3.8 | Elect Kamigama Takehiro | For |
| 4.1 | Elect Corporate Auditor: Kunihiro Tadashi | For |
| 5 | Elect Reserve Corporate Auditors: Watanabe Tooru | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 7 | Reviewing Aggregate Remuneration Amount of Directors | For |
