| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ogawa Yoshimi - President | Oppose |
| 2.2 | Elect Sugimoto Koutarou - Executive Director | For |
| 2.3 | Elect Sakaki Yasuhiro - Executive Director | For |
| 2.4 | Elect Shiwaku Toshio - Executive Director | Oppose |
| 2.5 | Elect Kawaguchi Naotaka - Executive Director | Oppose |
| 2.6 | Elect Kitayama Teisuke - Non-Executive Director | Oppose |
| 2.7 | Elect Asano Toshio - Non-Executive Director | For |
| 2.8 | Elect Furuichi Takeshi - Non-Executive Director | For |
| 2.9 | Elect Komatsu Yuriya - Non-Executive Director | For |
| 2.10 | Elect Okajima Mari - Non-Executive Director | For |
| 2.11 | Elect Nishiyama Keita - Non-Executive Director | For |
| 3.1 | Elect Yamada Kenichi as Audit & Supervisory Board Member | For |
| 3.2 | Re-Elect Makuta Hideo as Audit & Supervisory Board Member | For |
| 4 | Revision of Amount of Director Compensation | For |
| 5 | Revision of Amount of Compensation for Audit & Supervisory Board Members | For |
| 6 | Revision of Restricted Stock Compensation Plan for Directors | For |
