| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Makino Akiji - Chair (Executive) | Oppose |
| 3.2 | Elect Watanabe Toshio - Executive Director | For |
| 3.3 | Elect Majima Hiroshi - President | Oppose |
| 3.4 | Elect Horiguchi Makoto - Executive Director | For |
| 3.5 | Elect Ookawa Itaru - Executive Director | For |
| 3.6 | Elect Tsuyoshi Manabu - Executive Director | For |
| 3.7 | Elect Fukushima Hiroshi - Executive Director | Oppose |
| 3.8 | Elect Hirota Hirozumi - Executive Director | Oppose |
| 3.9 | Elect Murai Shinji - Non-Executive Director | For |
| 3.10 | Elect Mori Shousuke - Non-Executive Director | For |
| 3.11 | Elect Satou Hiroshi - Non-Executive Director | For |
| 3.12 | Elect Suzuki Hiroyuki - Non-Executive Director | For |
| 4 | Appoint Statutory Auditor Iwatani, Naoki | For |
| 5 | Approve Compensation Ceiling for Directors
| For |
