| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-elect Iwata Kimie - Non-Executive Director | For |
| 3.2 | Elect Nakayama Jouji - Non-Executive Director | For |
| 3.3 | Re-elect Indou Mami - Non-Executive Director | For |
| 3.4 | Re-elect Hatta Youko - Non-Executive Director | For |
| 3.5 | Re-elect Scott Trevor Davis - Non-Executive Director | For |
| 3.6 | Re-elect Wagatsuma Yukako - Non-Executive Director | For |
| 3.7 | Re-elect Nakamura Shigeo - President | For |
| 3.8 | Elect Kaho Hiroshi - Executive Director | For |
| 3.9 | Re-elect Saaitou Takeshi - Executive Director | For |
| 3.10 | Re-elect Matsuzawa Takumi - Executive Director | For |
