| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Murai Tsuyoshi - Executive Director | For |
| 3.2 | Re-Elect Kayaki Ikuji - President | For |
| 3.3 | Re-Elect Suzuki Motohisa - Executive Director | For |
| 3.4 | Re-Elect Kumagai Takashi - Executive Director | For |
| 3.5 | Re-Elect Shigemi Kazuhide - Executive Director | For |
| 3.6 | Re-Elect Hyakutake Naoki - Executive Director | For |
| 3.7 | Re-ElectKomatsu Yutaka - Executive Director | For |
| 3.8 | Re-Elect Suetsugu Hirotomo - Non-Executive Director | For |
| 3.9 | Re-Elect Ikenaga Toshie - Non-Executive Director | For |
| 3.10 | Re-Elect Mishima Masahiko - Non-Executive Director | For |
| 3.11 | Re-Elect Iwasaki Kenji - Non-Executive Director | For |
| 4.0 | Re-Elect Nakano Shinichirou as Corporate Auditor | For |
