| 1 | Amendment of Article of Association: Alteration to the structure of the company | For |
| 2 | Elect the Directors | Non-Voting |
| 2.1 | Re-elect Funai Tetsuyoshi | Oppose |
| 2.2 | Re-elect Hayashi Tomonori | For |
| 2.3 | Re-elect Yonemoto Mitsuo | For |
| 2.4 | Re-elect Katsuta Yasuhisa | For |
| 2.5 | Elect Kiyomoto Takashi | For |
| 2.6 | Elect Nakai Hideo | For |
| 2.7 | Elect Seki Shinji | For |
| 2.8 | Elect Ootaku Toshio | For |
| 2.9 | Elect Uemura Yoshikazu | For |
| 2.10 | Elect Okada Jouji | For |
| 2.11 | Elect Funakoshi Hideaki | For |
| 2.12 | Elect Saji Shigeki | For |
| 3 | Elect the Corporate Auditors | Non-Voting |
| 3.1 | Elect Inoue Akitaka | Oppose |
| 3.2 | Elect Yoneda Shinichi | For |
| 3.3 | Elect Morimoto Masahide | For |
| 4 | Elect Tanaka Naganori | For |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | Oppose |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
