| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Takizaki Takemitsu - Chair (Executive) | For |
| 3.2 | Elect Nakata Yuu - President | For |
| 3.3 | Elect Yamaguchi Akiji - Executive Director | For |
| 3.4 | Elect Miki Masayuki - Executive Director | For |
| 3.5 | Elect Yamamoto Hiroaki - Executive Director | For |
| 3.6 | Elect Yamamoto Akinori - Executive Director | For |
| 3.7 | Elect Taniguchi Seiichi - Non-Executive Director | For |
| 3.8 | Elect Suenaga Kumiko - Non-Executive Director | For |
| 3.9 | Elect Yoshinaga Michifumi - Non-Executive Director | For |
| 4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu
| For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |
