| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change to Audit and Supervisory Committee | For |
| 3.1 | Appoint a Director except as Supervisory Committee Members Nishikawa Kouichi | For |
| 3.2 | Appoint a Director except as Supervisory Committee Members Sasaki Kenichi | For |
| 3.3 | Appoint a Director except as Supervisory Committee Members Kawakami Norifumi | For |
| 3.4 | Appoint a Director except as Supervisory Committee Members Kawasaki Keisuke | For |
| 3.5 | Appoint a Director except as Supervisory Committee Members Oomura Yoshimitsu | For |
| 4.1 | Appoint a Director as Supervisory Committee Members Uenishi Seishi | For |
| 4.2 | Appoint a Director as Supervisory Committee Members Kanou Kyousuke | For |
| 4.3 | Appoint a Director as Supervisory Committee Members Takeda Tsunekazu | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Supervisory Committee members | For |
