| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles: Board Structure | For |
| 3.1 | Re-Elect Yoshioka Akira - President | For |
| 3.2 | Re-Elect Tamai Tsuguhiro - Executive Director | For |
| 3.3 | Re-Elect Kawamura Katsuhiro - Executive Director | For |
| 3.4 | Re-Elect Hokari Shinichi - Executive Director | For |
| 3.5 | Re-Elect Ichige Yumiko - Non-Executive Director | For |
| 3.6 | Re-Elect Aoyama Naomi - Non-Executive Director | For |
| 3.7 | Re-Elect Akimoto Rina - Non-Executive Director | For |
| 3.8 | Elect Ishizaka Nobuya - Non-Executive Director | For |
| 3.9 | Elect Hide Makoto - Non-Executive Director | For |
| 4.1 | Elect Imamura Toshio as Audit & Supervisory Committee Member
| For |
| 4.2 | Elect Tsukahara Kazuo as Audit & Supervisory Committee Member
| For |
| 4.3 | Elect Asaeda Yoshitaka as Audit & Supervisory Committee Member
| For |
| 4.4 | Elect Nakagawa Miyuki as Audit & Supervisory Committee Member
| For |
| 5 | Determine the Compensation of Directors (Other Than Directors Serving as Audit & Supervisory Committee Members) | For |
| 6 | Determine the Compensation of Directors Serving as Audit & Supervisory Committee Members | For |
| 7 | Determine the Compensation of Directors (Other Than Directors Serving as Audit & Supervisory Committee Members and Outside Directors) for the Purpose of Granting Restricted Shares to Directors | For |
