| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Abe Yoshiyuki | For |
| 3.2 | Re-Elect Ikehira Kentaro | For |
| 3.3 | Re-Elect Nakamura Kousuke | For |
| 3.4 | Re-Elect Shoji Toshimune | For |
| 3.5 | Re-Elect Sato Shintaro | For |
| 4.1 | Elect Okuyama Yoshitaka | For |
| 4.2 | Elect Kasuya Yuuichirou | For |
| 4.3 | Elect Fujimoto Tetsuya | For |
| 4.4 | Elect Midorikawa Yoshie | For |
| 5 | Determination of the Amount of Remuneration for Board Members (Excluding Directors who are Audit and Supervisory Committee Members) | For |
| 6 | Revision of Remuneration for Granting of Shares with Restriction on Transfer to Board Members (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) | For |
| 7 | Determination of the Amount of Remuneration for Directors who are Audit and Supervisory Committee Members | For |
