| 1 | Appropriation of Surplus | For |
| 2 | Corporate Restructuring | For |
| 3.1 | Elect Honjo Takehiro - Chair (Executive) | For |
| 3.2 | Elect Fujiwara Masataka - President | For |
| 3.3 | Elect Miyagawa Tadashi - Executive Director | For |
| 3.4 | Elect Matsui Takeshi - Executive Director | For |
| 3.5 | Elect Tasaka Takayuki - Executive Director | For |
| 3.6 | Elect Takeguchi Fumitoshi - Executive Director | For |
| 3.7 | Elect Miyahara Hideo - Non-Executive Director | For |
| 3.8 | Elect Murao Kazutoshi - Non-Executive Director | For |
| 3.9 | Elect Kijima Tatsuo - Non-Executive Director | For |
| 3.10 | Elect Sato Yumiko - Non-Executive Director | For |
| 4 | Approve Restricted Stock Plan and Cash Compensation Ceiling for Directors | For |
