| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Katanozaka Shinya - Chair (Executive) | Oppose |
| 3.2 | Elect Shibata Kouji - President | Oppose |
| 3.3 | Elect Naoki Yoshiharu - Executive Director | For |
| 3.4 | Elect Nakahori Kimihiro - Executive Director | For |
| 3.5 | Elect Taneie Jun - Executive Director | For |
| 3.6 | Elect Yoshida Hidekazu - Executive Director | Oppose |
| 3.7 | Elect Hirasawa Juichi - Executive Director | For |
| 3.8 | Elect Katsu Eijirou - Non-Executive Director | For |
| 3.9 | Elect Minegishi Masumi - Non-Executive Director | For |
| 3.10 | Elect Inoue Yukari - Non-Executive Director | For |
| 3.11 | Elect Oosono Emi - Non-Executive Director | For |
| 4.0 | Elect Fukuda Shinichi - Corporate Auditor | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
