| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Oshimi Yoshikazu - President | Oppose |
| 3.2 | Elect Koshijima Keisuke - Executive Director | For |
| 3.3 | Elect Kazama Masaru - Executive Director | For |
| 3.4 | Elect Katsumi Takeshi - Executive Director | For |
| 3.5 | Elect Kumano Takashi - Executive Director | Oppose |
| 3.6 | Elect Kiryuu Masafumi - Executive Director | Oppose |
| 3.7 | Elect Saitou Tamotsu - Non-Executive Director | For |
| 3.8 | Elect Iijima Masami - Non-Executive Director | For |
| 3.9 | Elect Yasuda Yuuko - Non-Executive Director | For |
| 4.1 | Elect Kobayashi Toshiaki to the Audit & Supervisory Committee | For |
| 4.2 | Elect Oomori Eiji to the Audit & Supervisory Committee | For |
| 4.3 | Elect Terawaki Kazumine to the Audit & Supervisory Committee | For |
| 4.4 | Elect Takeishi Emiko to the Audit & Supervisory Committee | For |
| 4.5 | Elect Nakamori Makiko to the Audit & Supervisory Committee | For |
| 5 | Revision of the amount of bonuses for Directors | For |
| 6 | Determination of the amount of remuneration for Directors | For |
| 7 | Determination of the amount of remuneration for Directors who are Audit &
Supervisory Committee Members | For |
| 8 | Determination of the amount and details of performance-linked stock remuneration for Directors | For |
