| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Ueki Yoshiharu - Chair (Executive) | For |
| 2.2 | Elect Akasaka Yuuji - President | For |
| 2.3 | Elect Shimizu Shinichirou - Executive Director | For |
| 2.4 | Elect Kikuyama Hideki - Executive Director | For |
| 2.5 | Elect Toyoshima Ryuuzou - Executive Director | For |
| 2.6 | Elect Tsutsumi Tadayuki - Executive Director | For |
| 2.7 | Elect Kobayashi Eizou - Non-Executive Director | For |
| 2.8 | Elect Hacchouji Sonoko - Non-Executive Director | For |
| 2.9 | Elect Yanagi Hiroyuki - Non-Executive Director | For |
| 3.1 | Re-Elect Kubo Shinsuke as Corporate Auditor | For |
