| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tanaka Kazuhito - President | Oppose |
| 2.2 | Elect Koyama Youko - Executive Director | For |
| 2.3 | Elect Fujino Takeshi - Executive Director | For |
| 2.4 | Elect Jinguuji Isamu - Executive Director | For |
| 2.5 | Elect Matsuda Keishi - Executive Director | For |
| 2.6 | Elect Kawamata Yukihiro - Non-Executive Director | For |
| 2.7 | Elect Saitou Yuuji - Non-Executive Director | Oppose |
| 2.8 | Elect Sudou Osamu - Non-Executive Director | For |
| 2.9 | Elect Takano Keiji - Non-Executive Director | For |
| 2.10 | Elect Naoki Yoshiharu - Non-Executive Director | Oppose |
| 2.11 | Elect Takahashi Ichirou - Executive Director | Oppose |
| 3.1 | Re-Elect Kakizaki Tamaki as a Member of Audit and Supervisory Committee | For |
| 3.2 | Re-Elect Takeda Ryouko as a Member of Audit and Supervisory Committee | For |
| 4 | Continuation of the policy to respond to large-scale acquisitions of our company's shares (policy to respond to acquisitions) | Oppose |
