| 1 | Approve the Dividend | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Takuji Iuchi - President | For |
| 3.2 | Elect Kazuhito Yamada - Executive Director | For |
| 3.3 | Elect Yasuyuki Hoshino - Executive Director | For |
| 3.4 | Elect Mitsushige Kimura - Executive Director | For |
| 3.5 | Elect Keisuke Nishikawa - Executive Director | For |
| 3.6 | Elect Joji Suzuki - Non-Executive Director | For |
| 3.7 | Elect Kazuhiko Odaki - Non-Executive Director | For |
| 3.8 | Elect Michiko Kanai - Non-Executive Director | For |
| 4.1 | Elect Kazutaka Suzuki - Non-Executive Director | Oppose |
| 4.2 | Elect Hideaki Mihara - Non-Executive Director | For |
| 4.3 | Elect Toshiki Hara - Non-Executive Director | Oppose |
| 5 | Elect Reserve Corporate Auditor: Morisawa Takeo | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | For |
| 7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | For |
| 8 | Approve Trust-Type Equity Compensation Plan | For |
| 9 | Approve Restricted Stock Plan | For |
