| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tomiyama Akio - President | For |
| 3.2 | Elect Usami Hiroyuki - Executive Director | For |
| 3.3 | Elect Itou Goushirou - Executive Director | For |
| 3.4 | Elect Miyamori Hiroshi - Executive Director | For |
| 3.5 | Elect Tonomura Shinichi - Non-Executive Director | For |
| 3.6 | Elect Iyoku Miwako - Non-Executive Director | For |
| 3.7 | Elect Yasue Reiko - Non-Executive Director | For |
| 3.8 | Elect Arisawa Masato - Non-Executive Director | For |
| 4.1 | Elect Wasahara Seiichirou to the Audit and Supervisory Committee | For |
| 4.2 | Elect Mimura Mariko to the Audit and Supervisory Committee | For |
| 4.3 | Elect Hara Natsuyo to the Audit and Supervisory Committee | For |
| 5 | Elect Nishino Takeru - Reserve Audit & Supervisory Committee Member | For |
| 6 | Determination of Compensation Amount for Board Directors (Excluding Board Directors Who Are Audit and Supervisory Committee Members) | For |
| 7 | Determination of Compensation Amount for Board Directors Who Are Audit and Supervisory Committee Members | For |
| 8 | Determination of Amount and Details of Performance-Based Stock Compensation, Etc. for Board Directors (Excluding Board Directors Who Are Audit and Supervisory Committee Members, and Non-executive Directors) | For |
