| 1 | Approve Appropriation of Retained Earnings | None |
| 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 | Elect a Director - Yoshiaki Shin | For |
| 3.2 | Elect a Director - Toshiaki Egashira | For |
| 3.3 | Elect a Director - Hiromi Asano | For |
| 3.4 | Elect a Director - Isamu Endo | For |
| 3.5 | Elect a Director - Yasuyoshi Karasawa | For |
| 3.6 | Elect a Director - Susumu Fujimoto | For |
| 3.7 | Elect a Director - Katsuaki Ikeda | For |
| 3.8 | Elect a Director - Hitoshi Ichihara | For |
| 3.9 | Elect a Director - Shuhei Horimoto | For |
| 3.10 | Elect a Director - Eiko Kono | For |
| 3.11 | Elect a Director - Kenji Koroyasu | For |
| 3.12 | Elect a Director - Iwao Taka | For |
| 3.13 | Elect a Director - Toshihiko Seki | For |
| 4 | Appoint a Substitute Corporate Auditor - Kuniaki Nomura | For |
| 5 | Amend the Compensation to be received by Directors and Corporate Auditors | For |
