| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Takahashi Makoto - Chair (Executive) | Oppose |
| 3.2 | Elect Matsuda Hiromichi - President | Oppose |
| 3.3 | Elect Kuwahara Yasuaki - Executive Director | For |
| 3.4 | Elect Saishouji Nanae - Executive Director | For |
| 3.5 | Elect Takezawa Hiroshi - Executive Director | For |
| 3.6 | Elect Katsuki Tomohiko - Executive Director | Oppose |
| 3.7 | Elect Yamaguchi Gorou - Non-Executive Director | Oppose |
| 3.8 | Elect Yamamoto Keiji - Non-Executive Director | Oppose |
| 3.9 | Elect Tannowa Tsutomu - Non-Executive Director | For |
| 3.10 | Elect Ookawa Junko - Non-Executive Director | For |
| 3.11 | Elect Okumiya Kyoko - Non-Executive Director | For |
| 3.12 | Elect Andou Makoto - Non-Executive Director | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
