| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-elect Kitamura Toshiaki - Chair (Executive) | For |
| 3.2 | Re-elect Ueda Takayuki - President | For |
| 3.3 | Re-elect Itou Seiya - Executive Director | For |
| 3.4 | Re-elect Ikeda Takahiko - Executive Director | For |
| 3.5 | Re-elect Yajima Shigeharu - Executive Director | For |
| 3.6 | Re-elect Kittaka Kimihisa - Executive Director | For |
| 3.7 | Re-elect Sase Nobuharu - Executive Director | For |
| 3.8 | Re-elect Yamada Daisuke - Executive Director | For |
| 3.9 | Re-elect Yanai Jun - Non-Executive Director | For |
| 3.10 | Re-elect Iio Norinao - Non-Executive Director | For |
| 3.11 | Re-elect Nishimura Atsuko - Non-Executive Director | For |
| 3.12 | Re-elect Kimura Yasushi - Non-Executive Director | Oppose |
| 3.13 | Re-elect Ogino Kiyoshi - Non-Executive Director | Oppose |
| 3.14 | Re-elect Nishikawa Tomoo - Non-Executive Director | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
