| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kuwano Tooru - Chair (Executive) | For |
| 3.2 | Elect Okamoto Yasushi - President | For |
| 3.3 | Elect Horiguchi Shinichi - Executive Director | For |
| 3.4 | Elect Hikida Shuuzou - Executive Director | For |
| 3.5 | Elect Makado Akira - Executive Director | For |
| 3.6 | Elect Nakamura Kiyotaka - Executive Director | For |
| 3.7 | Elect Sunaga Junko - Non-Executive Director | For |
| 3.8 | Elect Furusawa Mitsuhiro - Non-Executive Director | For |
| 3.9 | Elect Iwasaki Naoko - Non-Executive Director | For |
| 4.1 | Elect Kishimoto Hideki as a Member of Audit and Supervisory Committee | For |
| 4.2 | Elect Ono Yukio as a Member of Audit and Supervisory Committee | For |
| 4.3 | Elect Yamakawa Akiko as a Member of Audit and Supervisory Committee | For |
| 4.4 | Elect Kudou Hiroko as a Member of Audit and Supervisory Committee | For |
| 5 | Determination of the Amount of Remuneration for Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) | For |
| 6 | Determination of the Amount of Remuneration for Directors Who Are Audit and Supervisory Committee Members | For |
| 7 | Determination of the Details of Performance-Linked and Share-Based Remuneration Plan for Directors and Other Officers | For |
