| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kadota Michiya - President | For |
| 2.2 | Elect Ejiri Hirohiko - Executive Director | For |
| 2.3 | Elect Yamada Yoshio - Executive Director | For |
| 2.4 | Elect Suzuki Yasuo - Executive Director | For |
| 2.5 | Elect Shirode Shuuji - Executive Director | For |
| 2.6 | Elect Sugiyama Ryouko - Non-Executive Director | For |
| 2.7 | Elect Tanaka Keiko - Non-Executive Director | For |
| 2.8 | Elect Kamai Kenichirou - Non-Executive Director | For |
| 3 | Elect Reserve Corporate Auditor: Nagasawa Tetsuya | For |
| 4 | Approve Compensation Ceiling for Directors | For |
