| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65
| For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Nakamura Kuniharu | For |
| 3.2 | Re-Elect Hyodo Masayuki | For |
| 3.3 | Re-Elect Nanbu Toshikazu | For |
| 3.4 | Re-Elect Seishima Takayuki | For |
| 3.5 | Elect Moroka Reiji | For |
| 3.6 | Elect Higashino Hirokazu | For |
| 3.7 | Re-Elect Ishida Koji | For |
| 3.8 | Re-Elect Iwata Kimie | For |
| 3.9 | Re-Elect Yamazaki Hisashi | For |
| 3.10 | Re-Elect Ide Akiko | For |
| 3.11 | Elect Mitachi Takashi | For |
| 4.0 | Elect Sakata Kazunari | For |
| 5 | Approve Annual Bonus
| For |
| 6 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors and Performance Share Plan
| For |
