| 1 | Appropriation of Surplus | For |
| 2 | Amendments to the Articles of Incorporation | For |
| 2.1 | Elect Takayo Hasegawa - Chair (Executive) | For |
| 3.2 | Elect Tetsuo Komata - President | For |
| 3.3 | Elect Yuji Sakakura - Non-Executive Director | For |
| 3.4 | Elect Koji Naito - Non-Executive Director | For |
| 4.1 | Elect Minako Nishimura to the Audit & Supervisory Committee | For |
| 4.2 | Elect Futoshi Yamaguchi to the Audit & Supervisory Committee | For |
| 5 | Revision of Remuneration in Conjunction with Introduction of Performance-Linked Share-Based Remuneration Plan for Directors | For |
