| 1 | Approve Appropriation of Surplus | For |
| 2 | Amend Articles of Incorporation: Approve Minor Revisions | For |
| 3.1 | Elect Kojima Kazuhiro - Chair (Executive) | For |
| 3.2 | Elect Tomiyama Akio - President | For |
| 3.3 | Elect Usami Hiroyuki - Executive Director | For |
| 3.4 | Elect Itou Goushirou - Executive Director | For |
| 3.5 | Elect Mimura Mariko - Non-Executive Director | For |
| 3.6 | Elect Tonomura Shinichi - Non-Executive Director | For |
| 3.7 | Elect Iyoku Miwako - Non-Executive Director | For |
| 3.8 | Elect Yasue Reiko - Non-Executive Director | For |
| 3.9 | Elect Arisawa Masato - Non-Executive Director | For |
| 4 | Elect Corporate Auditor Hara, Natsuyo | For |
| 5 | Elect Substitute Corporate Auditor Nishino, Takeru | For |
| 6 | Approve Payment of Bonuses to Corporate Officers | For |
| 7 | Approve Details of the Compensation and the Performance-based Bonuses to be received by Directors | For |
| 8 | Approve Details of the Performance-based Stock Compensation to be received by Directors | For |
