| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Shimamura Takuya - Chair (Executive) | For |
| 3.2 | Re-Elect Hirai Yoshinori - President | For |
| 3.3 | Re-Elect Miyaji Shinji - Executive Director | For |
| 3.4 | Re-Elect Kurata Hideyuki - Executive Director | For |
| 3.5 | Re-Elect Yanagi Hiroyuki - Non-Executive Director | For |
| 3.6 | Re-Elect Honda Keiko - Non-Executive Director | For |
| 3.7 | Elect Teshirogi Isao - Non-Executive Director | For |
| 4 | Elect Ooyagi Shigeo | For |
| 5 | Approve Compensation Ceiling for Directors | For |
| 6 | Approve Trust-Type Equity Compensation Plan | For |
