| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Koike Toshikazu | For |
| 2.2 | Elect Ishikawa Shigeki | For |
| 2.3 | Elect Hasegawa Tomoyuki | For |
| 2.4 | Elect Kamiya Jun | For |
| 2.5 | Elect Sasaki Ichirou | For |
| 2.6 | Elect Ishiguro Tadashi | For |
| 2.7 | Elect Hirano Yukihisa | For |
| 2.8 | Elect Nishijou Atsushi | For |
| 2.9 | Elect Hattori Shigehiko | For |
| 2.10 | Elect Fukaya Kouichi | For |
| 2.11 | Elect Matsuno Souichi | For |
| 3.1 | Elect Umino Takao | Oppose |
| 3.2 | Elect Arita Tomoyoshi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Adoption of Takeover Defense Measures | Abstain |
