| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles: Article 21 | For |
| 3.1 | Elect Yonemoto Tsutomu - President | For |
| 3.2 | Elect Yamazaki Kiyomi - Executive Director | For |
| 3.3 | Elect Awaji Mutsumi - Executive Director | For |
| 3.4 | Elect Takashi Makinose - Executive Director | For |
| 3.5 | Elect Ono Masayasu - Executive Director | For |
| 3.6 | Elect Tajima Yuuko - Non-Executive Director | Oppose |
| 3.7 | Elect Takayama Yasuko - Non-Executive Director | Oppose |
| 3.8 | Elect Kiuchi Takahide - Non-Executive Director | For |
| 3.9 | Elect Yoshizawa Ryouji - Non-Executive Director | For |
| 4 | Revision of Restricted Stock Remuneration Plan to Director | For |
