| 1 | Approve Appropriation of Surplus | For |
| 2 | Amend Articles to: Amend Business Lines | For |
| 3.1 | Elect Nakai Yoshihiro - President | For |
| 3.2 | Elect Tanaka Satoshi - Executive Director | For |
| 3.3 | Elect Ishii Tooru - Executive Director | For |
| 3.4 | Elect Oomura Yasushi - Executive Director | For |
| 3.5 | Elect Noma Masura - Executive Director | For |
| 3.6 | Elect Yoshimaru Yukiko - Non-Executive Director | For |
| 3.7 | Elect Kitazawa Toshifumi - Non-Executive Director | For |
| 3.8 | Elect Nakajima Yoshimi - Non-Executive Director | For |
| 3.9 | Elect Abe Shinichi - Non-Executive Director | For |
| 3.10 | Elect Kuroda Yukiko - Non-Executive Director | For |
| 4.1 | Elect Takashi Ogino - Corporate Auditors | For |
| 4.2 | Elect Nobuo Hanada - Corporate Auditors | For |
