| 1 | Approve Appropriation of Retained Earnings | For |
| 2 | Amend Articles to: Approve Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations | For |
| 3 | Election of the Directors | None |
| 3.1 | Appoint a Director - Nubukazu Muto | For |
| 3.2 | Appoint a Director - Kunio Ishizuka | For |
| 3.3 | Appoint a Director - Chihiro Nihashi | For |
| 3.4 | Appoint a Director - Kohei Amano | For |
| 3.5 | Appoint a Director - Shinya Takada | For |
| 3.6 | Appoint a Director - Ken Akamatsu | For |
| 3.7 | Appoint a Director - Nobuo Kuroyanagi | For |
| 3.8 | Appoint a Director - Shimpei Miyamura | For |
| 3.9 | Appoint a Director - Morio Ikeda | For |
| 4 | Amend the Compensation to be received by Directors and Corporate Auditors | Abstain |
| 5 | Decision of Amount and Contents of Non-monetary Compensation, etc. Concerning Stock Acquisition Rights as Stock Options for Directors | Oppose |
