| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tomita Tetsuro - Chair (Executive) | For |
| 3.2 | Elect Fukasawa Yuji - President | For |
| 3.3 | Elect Kise Yoichi - Executive Director | For |
| 3.4 | Elect Ise Katsumi - Executive Director | For |
| 3.5 | Elect Watari Chiharu - Executive Director | For |
| 3.6 | Elect Itoh Atsuko - Executive Director | For |
| 3.7 | Elect Suzuki Hitoshi - Executive Director | For |
| 3.8 | Elect Itoh Motoshige - Non-Executive Director | For |
| 3.9 | Elect Amano Reiko - Non-Executive Director | For |
| 3.10 | Elect Kawamoto Hiroko - Non-Executive Director | For |
| 3.11 | Elect Iwamoto Toshio - Non-Executive Director | For |
| 4.1 | Elect Kinoshita Takashi as Audit and Supervisory Committee Member | For |
| 4.2 | Elect Ogata Masaki as Audit and Supervisory Committee Member | For |
| 4.3 | Re-Elect Mori Kimitaka as Audit and Supervisory Committee Member | For |
| 4.4 | Re-Elect Koike Hiroshi as Audit and Supervisory Committee Member | For |
| 5 | Determination of Remuneration Amount for Directors | For |
| 6 | Determination of Remuneration Amount for Directors Who Are Audit and Supervisory Committee Members | For |
