| 1 | Approve Financial Statements | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Honma You | For |
| 3.2 | Elect Yamaguchi Shigeki | For |
| 3.3 | Elect Fujiwara Tooshi | For |
| 3.4 | Elect Nishihata Kazuhiro | For |
| 3.5 | Elect Matsunaga Hisashi | For |
| 3.6 | Elect Suzuki Masanori | For |
| 3.7 | Elect Hirano Eiji | For |
| 3.8 | Elect Fujii Mariko | For |
| 3.9 | Elect Patrizio Mapelli | For |
| 3.10 | Elect Arimoto Takeshi | For |
| 3.11 | Elect Ike Fumihiko | For |
| 4.1 | Appoint a Director except as Supervisory Committee Member: Yamaguchi Tetsuo | Oppose |
| 4.2 | Appoint a Director except as Supervisory Committee Member: Obata Tetsuya | Oppose |
| 4.3 | Appoint a Director except as Supervisory Committee Member: Sakurada Katsura | For |
| 4.4 | Appoint a Director except as Supervisory Committee Member: Satou Rieko | For |
| 5 | Setting Remuneration for Directors Who Are Not Members of the Audit and Supervisory Committee | For |
| 6 | Setting Remuneration for Directors Who Are Members of the Audit and Supervisory Committee | For |
