| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19
| For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet
| For |
| 3.1 | Re-Elect Takayama Toshitaka | For |
| 3.2 | Re-Elect Takayama Yasushi | For |
| 3.3 | Re-Elect Yamazaki Hiroyuki | For |
| 3.4 | Elect Douba Toshiaki | For |
| 3.5 | Re-Elect Takayama Meiji | For |
| 3.6 | Re-Elect Yokota Masanaka | For |
| 3.7 | Elect Ishimura Hiroko | For |
| 4.1 | Re-Elect Zaima Teikou | For |
| 4.2 | Re-Elect Yonezawa Tsunekatsu | For |
| 4.3 | Re-Elect Gokita Akira | For |
| 5 | Elect Alternate Director and Audit Committee Member Yokota, Masanaka
| For |
