| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Matsumoto Masayoshi | For |
| 3.2 | Re-Elect Inoue Osamu | For |
| 3.3 | Re-Elect Nishida Mitsuo | For |
| 3.4 | Re-Elect Nishimura Akira | For |
| 3.5 | Re-Elect Hato Hideo | For |
| 3.6 | Re-Elect Shirayama Masaki | For |
| 3.7 | Re-Elect Kobayashi Nobuyuki | For |
| 3.8 | Re-Elect Miyata Yasuhiro | For |
| 3.9 | Re-Elect Sahashi Toshiyuki | For |
| 3.10 | Re-Elect Sato Hiroshi | For |
| 3.11 | Re-Elect Tsuchiya Michihiro | For |
| 3.12 | Re-Elect Christina L. Ahmadjan | For |
| 3.13 | Re-Elect Watanabe Katsuaki | For |
| 3.14 | Re-Elect Horiba Atsushi | For |
| 3.15 | Elect Nakajima Shigeru | For |
| 4.1 | Elect Kasui Yoshimoto | For |
| 4.2 | Re-Elect Yoshikawa Ikuo | For |
| 5 | Approve Annual Bonus
| For |
