| 1 | Amendment of Article of Association: Registered Office | For |
| 2.1 | Elect Tani Makoto - Chair (Executive) | For |
| 2.2 | Elect Satou Takuo - President | For |
| 2.3 | Elect Kita Yoshiaki - Executive Director | For |
| 2.4 | Elect Hirano Akira - Executive Director | For |
| 2.5 | Elect Nakajima Hisashi - Executive Director | For |
| 2.6 | Elect Imura Hirohiko - Non-Executive Director | For |
| 2.7 | Elect Sano Ayako - Non-Executive Director | For |
| 2.8 | Elect Soeda Hideki - Non-Executive Director | For |
| 3.1 | Elect Hirano Iwao to the Audit and Supervisory Committee | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
