| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ehara Makoto - Executive Director | For |
| 2.2 | Elect Imoto Akira - President | Oppose |
| 2.3 | Elect Shou Keiei - Executive Director | For |
| 2.4 | Elect Miyauchi Yoshihiko - Non-Executive Director | For |
| 2.5 | Elect Kiriyama Kazunori - Non-Executive Director | For |
| 2.6 | Elect Sugiyama Hiroaki - Non-Executive Director | For |
| 2.7 | Elect Suzuki Takako - Non-Executive Director | For |
| 2.8 | Elect Weiwei Yao - Non-Executive Director | For |
| 3 | Elect Substitute Audit & Supervisory Board Member: Tokushi Yamasaki | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
