| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nakatomi Kazuhide - President | Oppose |
| 3.2 | Elect Sugiyama Kousuke - Executive Director | For |
| 3.3 | Elect Saitou Hisashi - Executive Director | For |
| 3.4 | Elect Tsutsumi Nobuo - Executive Director | For |
| 3.5 | Elect Murayama Shinichi - Executive Director | For |
| 3.6 | Elect Takiyama Kouji - Executive Director | Oppose |
| 3.7 | Elect Ichikawa Isao - Non-Executive Director | For |
| 3.8 | Elect Furukawa Teijirou - Non-Executive Director | For |
| 3.9 | Elect Anzai Yuuichirou - Non-Executive Director | For |
| 3.10 | Elect Matsuo Tetsugo - Non-Executive Director | For |
