| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-elect Kiriyama Hiroshi - Chair (Executive) | For |
| 3.2 | Re-elect Yamada Shigeru - President | For |
| 3.3 | Re-elect Takeda Junko - Executive Director | For |
| 3.4 | Elect Matsuoka Taisuke - Executive Director | For |
| 3.5 | Elect Iwane Shigeki - Executive Director | For |
| 3.6 | Re-elect Inoue Ryuuko - Non-Executive Director | For |
| 3.7 | Re-elect Kurita Takuya - Non-Executive Director | For |
| 3.8 | Elect Suzuki Takako - Non-Executive Director | For |
| 4.1 | Elect Uematsu Takayuki - Non-Executive Director | For |
| 4.2 | Elect Kuriyama Toshihiro - Non-Executive Director | For |
| 5 | Elect Hideyuki Wakao as Substitute Director who is a Member of the Supervisory Committee | For |
| 6 | Determination of Amounts of Remuneration, etc. for Directors (excluding those who are Members of the Supervisory Committee) | For |
| 7 | Determination of Amounts of Remuneration, etc. for Directors who are Members of the Supervisory Committee | For |
| 8 | Determination of the Compensation Framework Concerning the Performance-linked Share-based Compensation for Directors, etc. | For |
