| 1 | Approve the Dividend | For |
| 2.1 | Elect Murata Yoshio - President | Oppose |
| 2.2 | Elect Kazuhisa Yokoyama - Executive Director | For |
| 2.3 | Elect Atsuhiro Sonoda - Executive Director | For |
| 2.4 | Elect Tomoko Sugiyama - Executive Director | For |
| 2.5 | Elect Koichi Makino - Executive Director | For |
| 2.6 | Elect Hitoshi Namba - Executive Director | Oppose |
| 2.7 | Elect Kazuhiro Aoki - Executive Director | Oppose |
| 2.8 | Elect Masayuki Kiyose - Non-Executive Director | Oppose |
| 2.9 | Elect Gotou Akira - Non-Executive Director | Oppose |
| 2.10 | Elect Keisuke Yokoo - Non-Executive Director | For |
| 2.11 | Elect Atsumi Arima - Non-Executive Director | For |
| 2.12 | Elect Miyuki Ebisawa - Non-Executive Director | For |
| 3 | Elect Yuko Onishi as Substitute Corporate Auditor | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
