| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Mizushima Masayuki - Chair (Executive) | Oppose |
| 3.2 | Elect Nishiyama Yasuo - President | Oppose |
| 3.3 | Elect Yajima Hirotake - Executive Director | For |
| 3.4 | Elect Ebana Akihiko - Executive Director | For |
| 3.5 | Elect Tada Hidetaka - Executive Director | For |
| 3.6 | Elect Tokugawa Takeshi - Executive Director | For |
| 3.7 | Elect Nagura Kenji - Executive Director | For |
| 3.8 | Elect Yamashita Tooru - Non-Executive Director | For |
| 3.9 | Elect Arimatsu Ikuko - Non-Executive Director | For |
| 3.10 | Elect Suzuki Kunimasa - Non-Executive Director | For |
| 4.1 | Elect Hatajiri Akihiko to the Audit and Supervisory Committee | For |
| 4.2 | Elect Tomoda Kazuhiko to the Audit and Supervisory Committee | For |
| 4.3 | Elect Ueda Kouichi to the Audit and Supervisory Committee | For |
| 4.4 | Elect Ishiguro Miyuki to the Audit and Supervisory Committee | For |
| 5 | Determination of Amount of Compensation, etc. for Directors (Excluding Directors Serving as Audit and Supervisory Committee Members) | For |
| 6 | Determination of Amount of Compensation, etc. for Directors Serving as Audit and Supervisory Committee Members | For |
| 7 | Determination of Compensation for the Allotment of Restricted Stock to Directors (Excluding Directors Serving as Audit and Supervisory Committee Members and Outside Directors) | For |
