| 1 | Amendment of Article of Association
| Oppose |
| 2.1 | Elect Yoshihiko Takahashi - President | For |
| 2.2 | Elect Masato Akita - Executive Director | For |
| 2.3 | Elect Yuji Nakagomi - Executive Director | Oppose |
| 2.4 | Elect Takashi Tashiro - Executive Director | Oppose |
| 2.5 | Elect Hiroyuki Yamamuro - Non-Executive Director | For |
| 2.6 | Elect Takuya Kanesaki - Non-Executive Director | For |
| 3.1 | Elect Masanobu Tazo - Corporate Auditor | For |
| 3.2 | Elect Koji Takagi - Corporate Auditor | For |
| 3.3 | Elect Kazutaka Mori - Corporate Auditor | For |
| 4.1 | Elect Kenji Eda - Reserve Corporate Auditor | Oppose |
| 4.2 | Elect Satoru Arai - Reserve Corporate Auditor | For |
| 5 | Determination of the Amount of Remuneration for Directors | For |
| 6 | Determination of the Amount of Remuneration for Audit and Supervisory Board Members | For |
