| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Geshiro Hiroshi - President | For |
| 2.2 | Re-Elect Sato Seiji - Executive Director | For |
| 2.3 | Re-Elect Hayashi Tomoaki - Executive Director | For |
| 2.4 | Re-Elect Nobuta Hiroshi - Executive Director | For |
| 2.5 | Elect Takubo Hideaki - Executive Director | Oppose |
| 2.6 | Re-Elect Ozawa Yoshiaki - Non-Executive Director | Oppose |
| 2.7 | Re-Elect Sakai Mineo - Non-Executive Director | For |
| 2.8 | Re-Elect Kato Kaku - Non-Executive Director | For |
| 2.9 | Re-Elect Kaneko Keiko - Non-Executive Director | For |
| 2.10 | Elect Gideon Franklin - Non-Executive Director | For |
| 3 | Re-Elect Wada Nobuo as Corporate Auditor | For |
