| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Uchikawa Akimoto - President | For |
| 2.2 | Elect Moriyama Naohiko - Executive Director | For |
| 2.3 | Elect Nakahara Yuuji - Non-Executive Director | For |
| 2.4 | Elect Tsuya Masaaki - Non-Executive Director | For |
| 2.5 | Elect Kusunose Reiko - Non-Executive Director | For |
| 2.6 | Elect Maeda Touichi - Non-Executive Director | For |
| 3.1 | Elect Audit & Supervisory Committee Member: Shimai Masanori | For |
| 3.2 | Elect Audit & Supervisory Committee Member: Torii Tomoko | For |
| 3.3 | Elect Audit & Supervisory Committee Member: Tsuji Koichi | For |
| 3.4 | Elect Audit & Supervisory Committee Member: Minami Tamie | For |
| 3.5 | Elect Audit & Supervisory Committee Member: Takeoka Yaeko | For |
| 4 | Elect Substitute Director Who Is an Audit & Supervisory Committee Member: Reiko Kusunose | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 7 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
