| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Itou Mitsumasa - Chair (Executive) | Oppose |
| 3.2 | Elect Nagai Akira - President | Oppose |
| 3.3 | Elect Maruyama Akira - Executive Director | For |
| 3.4 | Elect Kamijou Kazutoshi - Executive Director | For |
| 3.5 | Elect Tanioka Yoshihiro - Executive Director | For |
| 3.6 | Elect Yoshida Haruhiko - Non-Executive Director | Oppose |
| 3.7 | Elect Nakamura Masanobu - Non-Executive Director | Oppose |
| 3.8 | Elect Fukuda Yoshio - Non-Executive Director | For |
| 3.9 | Elect Hayashi Kazuhiko - Non-Executive Director | Oppose |
| 4 | Appoint Statutory Auditor Iguchi, Hidefumi
| For |
| 5 | Retirement Bonuses/Special Payments in Connection with the Abolition of the Retirement Bonus System | For |
| 6 | Approve Restricted Stock Plan
| For |
| 7 | Approve Annual Bonus
| For |