| 1 | Partial Amendments to the Articles of Incorporation | For |
| 2.1 | Elect Ikeda Kazufumi - President | Oppose |
| 2.2 | Elect Ishiguro Tadashi - Executive Director | For |
| 2.3 | Elect Kuwabara Satoru - Executive Director | For |
| 2.4 | Elect Shirai Aya - Non-Executive Director | For |
| 2.5 | Elect Uchida Kazunari - Non-Executive Director | For |
| 2.6 | Elect Hidaka Naoki - Non-Executive Director | For |
| 2.7 | Elect Miyaki Masahiko - Non-Executive Director | For |
| 3.1 | Elect Yamada Takeshi as a Member of Audit and Supervisory Committee | For |
| 3.2 | Elect Katou Tadashi as a Member of Audit and Supervisory Committee | For |
| 3.3 | Elect Yamada Akira as a Member of Audit and Supervisory Committee | For |
| 3.4 | Elect Matsumoto Chika as a Member of Audit and Supervisory Committee | For |
| 3.5 | Elect Akamatsu Ikuko as a Member of Audit and Supervisory Committee | For |
| 4 | Elect Shirai Aya as a substitute Director who is an Audit & Supervisory Committee Member | For |
| 5 | Determination of the Amount of Remuneration for Directors (Excluding Directors who are Audit & Supervisory Committee Members) | For |
| 6 | Determination of the Amount of Remuneration for Directors who are Audit & Supervisory Committee Members | For |
| 7 | Revision of the Performance-Based Stock Compensation Plan for Directors, etc | For |
