| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kanzawa Mutsuo - Chair (Executive) | For |
| 3.2 | Elect Takehana Yasuo - Executive Director | For |
| 3.3 | Elect Fukushima Keiji - Executive Director | For |
| 3.4 | Elect Takayama Tetsu - Executive Director | For |
| 3.5 | Elect Kitahara Takahide - Executive Director | For |
| 3.6 | Elect Furihata Yoshio - President | For |
| 3.7 | Elect Noake Hiroshi - Executive Director | For |
| 3.8 | Elect Miyazawa Keiji - Executive Director | For |
| 3.9 | Elect Shimizu Shigetaka - Non-Executive Director | Oppose |
| 3.10 | Elect Nomura Minoru - Non-Executive Director | For |
| 3.11 | Elect Uchikawa Sayuri - Non-Executive Director | For |
| 3.12 | Elect Ootsuki Yoshinori - Non-Executive Director | For |
| 4.1 | Appoint Statutory Auditor Isaji, Masayuki | Oppose |
| 4.2 | Elect Kikuchi Shinji | Oppose |
| 5 | Appoint Alternate Statutory Auditor Kubota, Akio
| Oppose |
| 6 | Approve Annual Bonus
| For |
