| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hirota Yasuto - Chair (Executive) | For |
| 2.2 | Elect Tominaga Mitsuyuki - President | For |
| 2.3 | Elect Sumi Kazuo - Non-Executive Director | For |
| 2.4 | Elect Mitsuru Murai - Non-Executive Director | For |
| 2.5 | Elect Sudou Miwa - Non-Executive Director | For |
| 3.1 | Elect Kuramoto Manabu as Audit & Supervisory Committee Member | For |
| 3.2 | Elect Yokoi Yasushi as Audit & Supervisory Committee Member | For |
| 3.3 | Elect Eto Mariko as Audit & Supervisory Committee Member | For |
| 4 | Elect Mihara Hideaki Substitute Director of the Audit & Supervisory Committee Member | For |
| 5 | Revision of Compensation for Allotment of Transfer-Restricted Shares to Directors | For |
