| 1 | Appropriation of Surplus | For |
| 2.2 | Elect Yamada Shigeru - President | For |
| 2.1 | Elect Kiriyama Hiroshi - Chair (Executive) | For |
| 2.1 | Elect Takayama Yasuko - Non-Executive Director | For |
| 2.2 | Elect Asai Keichi - Non-Executive Director | For |
| 2.3 | Elect Uematsu Takayuki - Executive Director | For |
| 2.4 | Elect Takeda Junko - Executive Director | For |
| 2.5 | Elect Inoe Ryuko - Non-Executive Director | For |
| 2.6 | Elect Kurita Takuya - Non-Executive Director | For |
| 3.1 | Elect Takayama Yasuko as Member of the Supervisory Committee | For |
| 3.2 | Elect Asai Keichi as Member of the Supervisory Committee | For |
| 4 | Elect Takahara Kazuko as a Substitute Director and Member of the Supervisory Committee | For |
| 5 | Adoption of Takeover Defense Measures | Oppose |
| 6 | Shareholder Resolution: Election of one director (excluding a person who is an Audit and Supervisory Committee member) | For |
