| 1 | Approve Allocation of Income, with a Final Dividend of JPY 39
| For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Ietsugu Hisashi | For |
| 3.2 | Re-Elect Asano Kaoru | For |
| 3.3 | Re-Elect Tachibana Kenji | For |
| 3.4 | Re-Elect Matsui Iwane | For |
| 3.5 | Re-Elect Kanda Hiroshi | For |
| 3.6 | Re-Elect Yoshida Tomokazu | For |
| 3.7 | Re-Elect Takahashi Masayo | For |
| 3.8 | Re-Elect Ota Kazuo | For |
| 3.9 | Re-Elect Fukumoto Hidekazu | For |
| 4.1 | Elect Director and Audit Committee Member Aramaki, Tomo
| For |
| 4.2 | Elect Director and Audit Committee Member Hashimoto, Kazumasa | For |
| 4.3 | Elect Director and Audit Committee Member Iwasa, Michihide
| For |
