| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tanaka Takashi - Chair (Executive) | For |
| 3.2 | Elect Takahashi Makoto - President | For |
| 3.3 | Elect Muramoto Shinichi - Executive Director | For |
| 3.4 | Elect Mori Keiichi - Executive Director | For |
| 3.5 | Elect Amamiya Toshitake - Executive Director | For |
| 3.6 | Elect Yoshimura Kazuyuki - Executive Director | For |
| 3.7 | Elect Yamaguchi Goro - Non-Executive Director | Oppose |
| 3.8 | Elect Yamamoto Keiji - Non-Executive Director | Oppose |
| 3.9 | Elect Kano Riyo - Non-Executive Director | For |
| 3.10 | Elect Goto Shigeki - Non-Executive Director | For |
| 3.11 | Elect Tannowa Tsutomu - Non-Executive Director | Oppose |
| 3.12 | Elect Okawa Junko - Non-Executive Director | For |
| 4 | Appoint Statutory Auditor Edagawa, Noboru
| For |
| 5 | Approve Trust-Type Equity Compensation Plan
| For |
| 6 | Approve Compensation Ceiling for Statutory Auditors
| For |
