| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yanagi Hiroyuki | For |
| 2.2 | Elect Kimura Takaaki | For |
| 2.3 | Elect Shinozaki Kouzou | For |
| 2.4 | Elect Hideshima Nobuya | For |
| 2.5 | Elect Takizawa Masahiro | For |
| 2.6 | Elect Suzuki Hiroyuki | For |
| 2.7 | Elect Hashimoto Yoshiaki | For |
| 2.8 | Elect Sakurai Masamitsu | For |
| 2.9 | Elect Adachi Tamotsu | For |
| 2.10 | Elect Watanabe Katsuaki | For |
| 2.11 | Elect Katou Toshizumi | For |
| 2.12 | Elect Nakata Takuya | For |
| 3 | Election of Reserve Corporate Auditors | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
