| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-elect Fujimoto Masayoshi - President | For |
| 3.2 | Elect Uemura Kousuke - Executive Director | For |
| 3.3 | Elect Shibuya Makoto - Executive Director | For |
| 3.4 | Elect Arakawa Tomoni - Executive Director | For |
| 3.5 | Re-elect Saiki Naoko - Non-Executive Director | For |
| 3.6 | Re-elect Shu Ungyong - Non-Executive Director | For |
| 3.7 | Re-elect Kameoka Tsuyoshi - Non-Executive Director | For |
| 4.1 | Elect Manabe Yoshiki as Member of Audit and Supervisory Committee | For |
| 4.2 | Elect Yamamoto Kazuhiro as Member of Audit and Supervisory Committee | For |
| 4.3 | Elect Kokue Haruko as Member of Audit and Supervisory Committee | For |
| 4.4 | Elect Suzuki Satoko as Member of Audit and Supervisory Committee | For |
| 5 | Determination of the Maximum Aggregate Amount of Remuneration for Directors (Excluding Directors who are Audit and Supervisory Committee Members)
| For |
| 6 | Determination of the Maximum Aggregate Amount of Remuneration for Directors who are Audit and Supervisory Committee Members
| For |
| 7 | Renewal and Partial Amendments to a System of Performance-Linked Share Remuneration for Directors, etc. | For |
