| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Hiruma Akira - President | For |
| 3.2 | Elect Suzuki Kenji - Executive Director | For |
| 3.3 | Elect Maruno Tadashi - Executive Director | For |
| 3.4 | Elect Yoshida Kenji - Executive Director | For |
| 3.5 | Elect Suzuki Takayuki - Executive Director | For |
| 3.6 | Elect Katou Hisaki - Executive Director | For |
| 3.7 | Elect Kodate Kashiko - Non-Executive Director | For |
| 3.8 | Elect Koibuchi Ken - Non-Executive Director | Oppose |
| 3.9 | Elect Kurihara Kazue - Non-Executive Director | For |
| 3.10 | Elect Hirose Takuo - Non-Executive Director | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Corporate Auditors | For |
