| 1 | Approve Corporate Restructuring | For |
| 2 | Approve Name Change | For |
| 3.1 | Elect Tsuga Kazuhiro - Chair (Executive) | For |
| 3.2 | Elect Satou Mototsugu - Executive Director | For |
| 3.3 | Elect Higuchi Yasuyuki - Executive Director | For |
| 3.4 | Elect Honma Tetsurou - Executive Director | For |
| 3.5 | Elect Tsutsui Yoshinobu - Non-Executive Director | For |
| 3.6 | Elect Oota Hiroko - Non-Executive Director | For |
| 3.7 | Elect Toyama Kazuhiko - Non-Executive Director | For |
| 3.8 | Elect Noji Kunio - Non-Executive Director | For |
| 3.9 | Elect Sawada Michitaka - Non-Executive Director | For |
| 3.10 | Elect Umeda Hirokazu - Executive Director | For |
| 3.11 | Elect Laurence W. Bates - Executive Director | For |
| 3.12 | Elect Kusumi Yuuki - President | For |
| 3.13 | Elect Matsui Shinobu - Non-Executive Director | For |
| 4 | Approve Compensation Ceiling for Directors | For |
