| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Maeda Touichi - Chair (Executive) | For |
| 3.2 | Re-Elect Asami Masao - President | For |
| 3.3 | Re-Elect Sawabe Hajime - Non-Executive Director | For |
| 3.4 | Re-Elect Ooeda Hiroshi - Non-Executive Director | For |
| 3.5 | Re-Elect Hashimoto Masahiro - Non-Executive Director | For |
| 3.6 | Re-Elect Nishiyama Junko - Non-Executive Director | For |
| 3.7 | Re-Elect Fujimoto Mie - Non-Executive Director | For |
| 3.8 | Re-Elect Kitayama Hisae - Non-Executive Director | For |
| 3.9 | Re-Elect Nagamine Akihiko - Executive Director | For |
| 3.10 | Elect Shimamura Takuya - Non-Executive Director | For |
