| 1 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 2.1 | Elect Fujiwara Hiroshi | For |
| 2.2 | Elect Nakagawa Mieko | For |
| 2.3 | Elect Takahashi Toshiyuki | For |
| 2.4 | Elect Oikawa Shigeru | For |
| 2.5 | Elect Oowada Hiroki | For |
| 2.6 | Elect Murai Jun | For |
| 2.7 | Elect Nishimoto Itsurou | For |
| 3.1 | Appoint a Director as Supervisory Committee Members Tetsunori Chiba | For |
| 3.2 | Appoint a Director as Supervisory Committee Members Hamada Kunio | For |
| 3.3 | Appoint a Director as Supervisory Committee Members Bandou Mariko | For |
| 4 | Reviewing aggregate remuneration received by Directors except as Supervisory Committee Members | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors as Supervisory Committee Members | For |
