| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kiriyama Hiroshi - Chair (Executive) | For |
| 2.2 | Elect Yamada Shigeru - President | For |
| 2.3 | Elect Matsuoka Taisuke - Executive Director | For |
| 2.4 | Elect Okada Tadashi - Executive Director | For |
| 2.5 | Elect Iwane Shigeki - Executive Director | For |
| 2.6 | Elect Inoue Ryuuko - Non-Executive Director | For |
| 2.7 | Elect Kurita Takuya - Non-Executive Director | For |
| 2.8 | Elect Suzuki Takako - Non-Executive Director | For |
| 3.1 | Elect Takeda Junko as a Member of Audit and Supervisory Committee | For |
| 3.2 | Re-Elect Kuriyama Toshihiro as a Member of Audit and Supervisory Committee | For |
| 4 | Partial Amendment to the Share-based Compensation Plan | For |
