| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Yamaguchi Goro - Chair (Executive) | For |
| 3.2 | Re-Elect Tanimoto Hideo - President | For |
| 3.3 | Re-Elect Fure Hiroshi - Executive Director | For |
| 3.4 | Re-Elect Ina Norihiko - Executive Director | For |
| 3.5 | Re-Elect Kano Koichi - Executive Director | For |
| 3.6 | Re-Elect Aoki Shoichi - Executive Director | For |
| 3.7 | Re-Elect Koyano Akiko - Non-Executive Director | For |
| 3.8 | Re-Elect Kakiuchi Eiji - Non-Executive Director | For |
| 3.9 | Elect Maekawa Shigenobu - Non-Executive Director | For |
| 4 | Elect Minoru Kida as Reserve Corporate Auditor | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |
