| 1 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 2.1 | Elect Terayama Mitsuharu | For |
| 2.2 | Elect Takeuchi Yoshikatsu | For |
| 2.3 | Elect Higashiura Tomoya | For |
| 2.4 | Elect Shigemasa Keitarou | For |
| 2.5 | Elect Kawabata Kazuo | For |
| 3.1 | Appoint a Director as a Supervisory Committee Member Morii Shouji | For |
| 3.2 | Appoint a Director as a Supervisory Committee Member Tanabe Yukio | Oppose |
| 3.3 | Appoint a Director as a Supervisory Committee Member Tokumine Kazuhiko | For |
| 3.4 | Appoint a Director as a Supervisory Committee Member Ookubo Hiroharu | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/ Audit Committee Members | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |
