| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Okafuji Masahiro - Chair (Executive) | For |
| 3.2 | Elect Ishii Keita - President | For |
| 3.3 | Elect Kobayashi Fumihiko - Executive Director | For |
| 3.4 | Elect Hachimura Tsuyoshi - Executive Director | For |
| 3.5 | Elect Tsubai Hiroyuki - Executive Director | For |
| 3.6 | Elect Naka Hiroyuki - Executive Director | For |
| 3.7 | Elect Muraki Atsuko - Non-Executive Director | For |
| 3.8 | Elect Kawana Masatoshi - Non-Executive Director | For |
| 3.9 | Elect Nakamori Makiko - Non-Executive Director | For |
| 3.10 | Elect Ishizuka Kunio - Non-Executive Director | For |
| 4 | Elect Chino Mitsuru | Oppose |
| 5 | Approve Compensation Ceiling for Directors
| For |
| 6 | Approve Compensation Ceiling for Statutory Auditors
| For |
