| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tsujimoto Kenzou - Chair (Executive) | For |
| 3.2 | Elect Tsujimoto Haruhiro - President | For |
| 3.3 | Elect Miyazaki Satoshi - Executive Director | For |
| 3.4 | Elect Egawa Youichi - Executive Director | For |
| 3.5 | Elect Nomura Kenkichi - Executive Director | For |
| 3.6 | Elect Ishida Yoshinori - Executive Director | For |
| 3.7 | Elect Tsujimoto Ryouzou - Executive Director | For |
| 3.8 | Elect Muranaka Tooru - Non-Executive Director | For |
| 3.9 | Elect Mizukoshi Yutaka - Non-Executive Director | For |
| 3.10 | Elect Kotani Wataru - Non-Executive Director | For |
| 3.11 | Elect Mutou Toshirou - Non-Executive Director | For |
| 3.12 | Elect Hirose Yumi - Non-Executive Director | For |
| 4.1 | Elect Director and Audit Committee Member Hirao, Kazushi
| For |
| 4.2 | Elect Director and Audit Committee Member Iwasaki, Yoshihiko
| For |
| 4.3 | Elect Director and Audit Committee Member Matsuo, Makoto
| For |
| 5 | Elect Alternate Director and Audit Committee Member Kanamori, Hitoshi
| For |
| 6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members
| For |
