| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Hatanaka Yoshihiko | For |
| 3.2 | Elect Yasukawa Kenji | For |
| 3.3 | Elect Okamura Naoki | For |
| 3.4 | Elect Sekiyama Mamoru | For |
| 3.5 | Elect Yamagami Keiko | For |
| 3.6 | Elect Kawabe Hiroshi | For |
| 3.7 | Elect Ishizuka Tatsurou | For |
| 3.8 | Elect Shibumura Haruko | For |
| 3.9 | Appoint a Director except as Supervisory Committee Members Shibumura Haruko | For |
| 4 | Elect Audit & Supervisory Committee Member Haruko Shibumura | For |
| 5 | Elect Reserve Corporate Auditor (JP) Raita Takahashi | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 7 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 8 | Payment of Bonus to Directors/Corporate Auditors | For |
