| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mizuta Masamichi | For |
| 2.2 | Elect Wada Takao | For |
| 2.3 | Elect Takahashi Hirotoshi | For |
| 2.4 | Elect Tamakoshi Ryousuke | For |
| 2.5 | Elect Nishiguchi Naohiro | For |
| 2.6 | Elect Yamauchi Masaki | For |
| 3.1 | Appoint a Director except as Supervisory Committee Members Enomoto Chisa | For |
| 3.2 | Appoint a Director except as Supervisory Committee Members Tomoda Kazuhiko | For |
| 3 | Election of Audit and Supervisory Committee Members | For |
| 4 | Elect Alternate Director and Audit Committee Member Tsukamoto, Hideo | For |
| 5 | Approve Trust-Type Equity Compensation Plan | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 7 | Approve Trust-Type Equity Compensation Plan for Audit Committee Members.
| For |
