| 1 | Amendment of Article of Association: Increase number of Kansayaku | For |
| 2.1 | Elect Masaki Yamauchi | For |
| 2.2 | Elect Nagao Yutaka | For |
| 2.3 | Elect Kanda Haruo | For |
| 2.4 | Elect Shibazaki Kenichi | For |
| 2.5 | Elect Mori Masakatsu | For |
| 2.6 | Elect Tokunou Mariko | For |
| 2.7 | Elect Kobayashi Youichi | For |
| 2.8 | Elect Sugata Shirou | For |
| 2.9 | Elect Kuga Noriyuki | For |
| 3.1 | Elect Matsuda Ryuuji | For |
| 3.2 | Elect Shimoyama Yoshihide | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 5 | Approve Adoption of the Performance-based Stock Compensation to be received by Directors | For |
