| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Morita Hiroyuki - President | For |
| 2.2 | Elect Ooshiro Takashi - Executive Director | For |
| 2.3 | Elect Matsumura Atsuki - Executive Director | For |
| 2.4 | Elect Fukushima Tetsuji - Executive Director | For |
| 2.5 | Elect Tamaoki Kazuhiko - Executive Director | For |
| 2.6 | Elect Yoshida Katsuhiko - Executive Director | For |
| 2.7 | Elect Aoshima Yaichi - Non-Executive Director | For |
| 2.8 | Elect Ishii Atsuko - Non-Executive Director | For |
| 2.9 | Elect Ishii Ichirou - Non-Executive Director | For |
| 2.10 | Elect Funakoshi Hirofumi - Executive Director | For |
| 3.1 | Elect Reserve Corporate Auditors (JP): Takahara Masayuki
| For |
| 3.2 | Elect Reserve Corporate Auditors (JP): Higuchi Tetsurou
| For |
| 3.3 | Elect Reserve Corporate Auditors (JP): Hoshi Shuuichirou
| For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Shareholder Resolution: Approve Additional Allocation of Income so that Final Dividend Will Be JPY 62 per Share
| For |
| 7 | Shareholder Resolution: Initiate Share Repurchase Program
| Oppose |
| 8 | Shareholder Resolution: Approve Restricted Stock Plan
| For |
