| 1 | Partial Amendment to the Articles of Incorporation Regarding the “Public Funds Full Repayment Plan” | For |
| 2 | Capitalization of Retained Earnings (Other Retained Earnings) and the Reduction of the Amount of Capital Stock and Capital Reserve | For |
| 3 | Amendment of Article of Association | For |
| 4.1 | Elect Higashi Kazuhiro | For |
| 4.2 | Elect Hara Toshiki | For |
| 4.3 | Elect Kan Tetsuya | For |
| 4.4 | Elect Isono Kaoru | For |
| 4.5 | Elect Okuda Tsutomu | For |
| 4.6 | Elect Nagai Shuusai | For |
| 4.7 | Elect Oozano Emi | For |
| 4.8 | Elect Arima Toshio | For |
| 4.9 | Elect Sanuki Youko | For |
| 4.10 | Elect Urano Mitsudo | For |
