| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Takashima Makoto - Chair (Executive) | For |
| 3.2 | Elect Nakajima Tooru - President | For |
| 3.3 | Elect Kudou Teiko - Executive Director | For |
| 3.4 | Elect Anchi Kazuyuki - Executive Director | For |
| 3.5 | Elect Mikami Takeshi - Executive Director | For |
| 3.6 | Elect Matsugasaki Honami - Executive Director | For |
| 3.7 | Elect Kadonaga Sounosuke - Non-Executive Director | For |
| 3.8 | Elect Sawada Jun - Non-Executive Director | For |
| 3.9 | Elect Gotou Yoriko - Non-Executive Director | For |
| 3.10 | Elect Teshirogi Isao - Non-Executive Director | For |
| 3.11 | Elect Takashima Norimitsu - Non-Executive Director | For |
| 3.12 | Elect Charles D. Lake Ⅱ - Non-Executive Director | For |
| 3.13 | Elect Jenifer Rogers - Non-Executive Director | For |
| 4 | Shareholder Resolution: Revision to the allocation of authority concerning acquisition of corporation's own shares | For |
