| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-elect Sawai Mitsuo - President | For |
| 3.2 | Re-elect Yokota Shouji - Executive Director | For |
| 3.3 | Re-elect Ohara Masatoshi - Non-Executive Director | For |
| 3.4 | Re-elect Mitsuka Masayuki - Non-Executive Director | For |
| 3.5 | Elect Aitoku Yasuko - Non-Executive Director | For |
| 4.1 | Elect Tsubokuratadao to the Audit and Supervisory Committee | For |
| 4.2 | Elect Taniguchi Etsuko to the Audit and Supervisory Committee | For |
| 4.3 | Elect Nose Yukiyo to the Audit and Supervisory Committee | For |
| 5 | Elect Nishimura Yoshitsugu as a Reserve Member of the Audit and Supervisory Committee | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 7 | Reviewing Aggregate Remuneration Amount of Audit & Supervisory Committee Members | For |
| 8 | Determination of Compensation for Allocating Restricted Stock and Performance-linked Restricted Stock to Directors | For |
