| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Ootani Kiichi - President | For |
| 3.2 | Elect Sakurai Masahito - Executive Director | For |
| 3.3 | Elect Shudou Shouichi - Executive Director | For |
| 3.4 | Elect Mizushima Toshihide - Executive Director | For |
| 3.5 | Elect Ooishi Miya - Executive Director | For |
| 3.6 | Elect Kimei Kieko - Executive Director | For |
| 3.7 | Elect Awaji Hidehiro - Executive Director | For |
| 3.8 | Elect Sakai Masato - Executive Director | For |
| 3.9 | Elect Endo Noriko - Non-Executive Director | For |
| 3.10 | Elect Ito Junro - Non-Executive Director | Oppose |
| 3.11 | Elect Yamazoe Shigeru - Non-Executive Director | For |
| 3.12 | Elect Kiriyama Hideki - Non-Executive Director | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 5 | Determination of Granting Restricted Share Awards to Directors | For |
