| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kato Terukazu - President | For |
| 2.2 | Elect Sugii Kei - Executive Director | For |
| 2.3 | Elect Miyake Hiroshi - Non-Executive Director | For |
| 2.4 | Elect Okada Tadashi - Non-Executive Director | For |
| 2.5 | Elect Eguchi Mariko - Non-Executive Director | For |
| 3.1 | Elect Audit and Supervisory Committee Member: Nagabuchi Tomihiro | For |
| 3.2 | Elect Audit and Supervisory Committee Member: Mochizuki Akemi | For |
| 3.3 | Elect Audit and Supervisory Committee Member: Tsuchiya Chieko | For |
| 4 | Elect Yamaoka Norie as Non-Executive Reserve Member of Audit and Supervisory Committee | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
