| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 3.1 | Appoint a Director except as Supervisory Committee Members Oosawa Teruhide | For |
| 3.2 | Appoint a Director except as Supervisory Committee Members Ishikawa Norio | For |
| 3.3 | Appoint a Director except as Supervisory Committee Members Sakurai Masatoshi | For |
| 3.4 | Appoint a Director except as Supervisory Committee Members Sonobe Kouji | For |
| 3.5 | Appoint a Director except as Supervisory Committee Members Endou Tooru | For |
| 3.6 | Appoint a Director except as Supervisory Committee Members Oosawa Nobuaki | For |
| 3.7 | Appoint a Director except as Supervisory Committee Members Hayasaka Tetsurou | For |
| 3.8 | Appoint a Director except as Supervisory Committee Members Oosawa Jirou | For |
| 3.9 | Appoint a Director except as Supervisory Committee Members Yoshizaki Toshitaka | For |
| 3.10 | Appoint a Director except as Supervisory Committee Members Oosawa Hideaki | For |
| 4.1 | Appoint a Director as Supervisory Committee Members Nakagawa Takeo | For |
| 4.2 | Appoint a Director as Supervisory Committee Members Oosawa Gohei | For |
| 4.3 | Appoint a Director as Supervisory Committee Members Katou Kouji | For |
| 4.4 | Appoint a Director as Supervisory Committee Members Oomori Hiroyuki | For |
| 4.5 | Appoint a Director as Supervisory Committee Members Ono Koushirou | For |
| 4.6 | Appoint a Director as Supervisory Committee Members Sakaki Yoshiyuki | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors (excluding Supervisory Committee members) | For |
| 6 | Reviewing Aggregate Remuneration Amount of Supervisory Committee members | For |
| 7 | Payment of Bonus to Directors/Corporate Auditors | For |
