| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Sagara Gyou - President | For |
| 3.2 | Elect Tsujinaka Toshihiro - Executive Director | For |
| 3.3 | Elect Takino Toichi - Executive Director | For |
| 3.4 | Elect Ono Isao - Executive Director | For |
| 3.5 | Elect Idemitsu Kiyoaki - Executive Director | For |
| 3.6 | Elect Nomura Masao - Non-Executive Director | For |
| 3.7 | Elect Okuno Akiko - Non-Executive Director | For |
| 3.8 | Elect Nagae Shusaku - Non-Executive Director | For |
| 4 | Approve Compensation Ceiling for Directors
| For |
| 5 | Approve Restricted Stock Plan
| For |
