| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Saitou Etsurou - President | For |
| 3.2 | Elect Niwayama Hiroshi - Executive Director | For |
| 3.3 | Elect Sakamaki Hisashi - Non-Executive Director | For |
| 3.4 | Elect Terasaka Fumiaki - Non-Executive Director | For |
| 3.5 | Elect Kuwayama Mieko - Non-Executive Director | For |
| 3.6 | Elect Maehara Osami - Non-Executive Director | For |
| 3.7 | Elect Yamaguchi Hirohisa - Non-Executive Director | For |
| 3.8 | Elect Kosuda Tsunenao - Executive Director | For |
| 3.9 | Elect Hasegawa Tadashi - Executive Director | For |
| 3.10 | Elect Yokoyama Hiroyuki - Executive Director | For |
| 3.11 | Elect Sugiyama Masaki - Executive Director | For |
| 4 | Appoint Alternate Statutory Auditor Nishimura, Yasuo
| For |
| 5 | Payment of Bonus to Directors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors | For |
