| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Betsho Yoshiki - Chair (Executive) | For |
| 2.2 | Elect Miyata Hiromi - President | For |
| 2.3 | Elect Asano Shigeru - Executive Director | For |
| 2.4 | Elect Tamura Hisashi - Executive Director | For |
| 2.5 | Elect Takahashi Chie - Executive Director | For |
| 2.6 | Elect Usui Yasunori - Non-Executive Director | For |
| 2.7 | Elect Samura Shunichi - Non-Executive Director | For |
| 3.1 | Appoint a Director as Supervisory Committee Members Ueda Keisuke | For |
| 3.2 | Appoint a Director as Supervisory Committee Members Iwatani Toshiaki | For |
| 3.3 | Appoint a Director as Supervisory Committee Members Ogasawara Takeshi | For |
| 4 | Elect Reserve Member of the Audit & Supervisory Committee: Usui Yasunori
| For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members
| For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | For |
| 7 | Approve Restricted Stock Plan | For |
