| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Itou Shuuji - President | For |
| 3.2 | Elect Ehara Makoto - Executive Director | For |
| 3.3 | Elect Kikuchi Kouichi - Executive Director | For |
| 3.4 | Elect Mogi Yuuzaburou - Non-Executive Director | For |
| 3.5 | Elect Takahara Takahisa - Non-Executive Director | For |
| 3.6 | Elect Fukushima Atsuko - Non-Executive Director | For |
| 3.7 | Elect Miyauchi Yoshihiko - Non-Executive Director | For |
| 3.8 | Elect Wern Yuen Tan - Non-Executive Director | For |
| 4.1 | Elect Okafuji Yumiko | For |
| 4.2 | Re-Elect Demura Taizou | For |
| 5 | Appoint Alternate Statutory Auditor Mataichi, Yoshio
| For |
| 6 | Approve Annual Bonus
| For |
| 7 | Approve Statutory Auditor Retirement Bonus
| For |
