| 1 | Approve Allocation of Income, with a Final Dividend of JPY 105
| For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Sakurada Kengo | For |
| 3.2 | Re-Elect Okumura Mikio | For |
| 3.3 | Re-Elect Scott Trevor Davis | For |
| 3.4 | Re-Elect Yanagida Naoki | For |
| 3.5 | Re-Elect Endo Isao | For |
| 3.6 | Re-Elect Uchiyama Hideyo | For |
| 3.7 | Re-Elect Higashi Kazuhiro | For |
| 3.8 | Re-Elect Nawa Takashi | For |
| 3.9 | Re-Elect Shibata Misuzu | For |
| 3.10 | Re-Elect Yamada Meyumi | For |
| 3.11 | Re-Elect Ito Kumi | For |
| 3.12 | Elect Waga Masayuki | For |
| 3.13 | Re-Elect Teshima Toshihiro | For |
| 3.14 | Elect Kasai Satoshi | For |
