| 1 | Amendment of Article of Incorporation | For |
| 2.1 | Elect Tsuji Tomokuni - President | For |
| 2.2 | Elect Nakatsuka Wataru - Executive Director | For |
| 2.3 | Elect Ootsuka Yasuyuki - Executive Director | For |
| 2.4 | Elect Saitou Kiyoshi - Executive Director | For |
| 2.5 | Elect Sasamoto Yuu - Non-Executive Director | For |
| 2.6 | Elect Yamanaka Masae - Non-Executive Director | For |
| 2.7 | Elect Kamoda Shizuko - Non-Executive Director | For |
| 3.1 | Elect Audit & Supervisory Committee Member: Okumura Shinichi | For |
| 3.2 | Elect Audit & Supervisory Committee Member: Oohashi Kazuo | For |
| 3.3 | Elect Audit & Supervisory Committee Member: Morikawa Kiyo | For |
| 4 | Elect Substitute Audit & Supervisory Committee Member: Takehisa Inoyama | For |
| 5 | Determination of the Amount of Compensation to Directors (Excluding Directors serving as Audit and Supervisory Committee Members)
| For |
| 6 | Determination of the Amount of Compensation to Directors serving as Audit and Supervisory Committee Members
| For |
| 7 | Determination of Compensation for Granting Restricted Stock to Directors (Excluding Directors Serving as Audit and Supervisory Committee Members and Outside Directors) | For |
