| 1 | Amendment of Article of Association | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Taikou Toshimitsu - President | Oppose |
| 3.2 | Elect Sakuma Souichirou - Non-Executive Director | For |
| 3.3 | Elect Minegishi Masumi - Non-Executive Director | For |
| 3.4 | Elect Sawada Takuko - Non-Executive Director | For |
| 3.5 | Elect Arai Saeko - Non-Executive Director | For |
| 3.6 | Elect Kawamura Yoshihiko - Non-Executive Director | For |
| 3.7 | Elect Eguchi Toshiya - Executive Director | Oppose |
| 3.8 | Elect Hirai Yoshihiro - Executive Director | For |
| 3.9 | Elect Kuzuhara Noriyasu - Executive Director | For |
