| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Mogi Yuuzaburou - Chair (Executive) | For |
| 3.2 | Elect Horikiri Noriaki - Chair (Executive) | For |
| 3.3 | Elect Nakano Shouzaburou - President | For |
| 3.4 | Elect Yamazaki Kouichi - Executive Director | For |
| 3.5 | Elect Shimada Masanao - Executive Director | For |
| 3.6 | Elect Mogi Osamu - Executive Director | For |
| 3.7 | Elect Matsuyama Asahi - Executive Director | For |
| 3.8 | Elect Kamiyama Takao - Executive Director | For |
| 3.9 | Elect Fukui Toshihiko - Non-Executive Director | Oppose |
| 3.10 | Elect Iguchi Takeo - Non-Executive Director | For |
| 3.11 | Elect Iino Masako - Non-Executive Director | For |
| 3.12 | Elect Sugiyama Shinsuke - Non-Executive Director | For |
| 4.1 | Re-Elect Kajikawa Tooru | For |
| 5.1 | Re-Elect Kajikawa Tooru as Reserve Corporate Auditor | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors and Corporate Auditors | For |
| 7 | Approve Trust-Type Equity Compensation Plan
| For |
| 8 | Adoption of Takeover Defense Measures | Oppose |
