| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakanishi Katsunori - Chair (Executive) | For |
| 2.2 | Elect Shibata Hisashi - President | For |
| 2.3 | Elect Yagi Minoru - Executive Director | For |
| 2.4 | Elect Fukushima Yutaka - Executive Director | For |
| 2.5 | Elect Fujisawa Kumi - Non-Executive Director | For |
| 2.6 | Elect Inano Kazutoshi - Non-Executive Director | For |
| 3 | Determination of Amounts of Compensation for Directors | For |
| 4 | Determination of Compensation for Directors to Grant Restricted Shares | For |
| 5 | Determination of Amounts of Compensation for Directors Who Are Audit & Supervisory Committee Members | For |
