| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 3.1 | Elect Takeda Mitsuhiro | For |
| 3.2 | Elect Fujisawa Mitsunori | For |
| 3.3 | Elect Koizumi Masami | For |
| 3.4 | Elect Higashi Hiroyuki | For |
| 4.1 | Appoint a Director as Supervisory Committee Members Sakai Yukari | For |
| 4.2 | Appoint a Director except as Supervisory Committee Members Ishiwata Gaku | For |
| 4.3 | Appoint a Director as Supervisory Committee Members Nishikawa Hidehiko | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 6 | Reviewing Aggregate Remuneration Amount of MASC | For |
