| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Goto Masahiko - Chair (Executive) | Oppose |
| 3.2 | Elect Goto Munetoshi - President | Oppose |
| 3.3 | Elect Tomita Shinichiro - Executive Director | For |
| 3.4 | Elect Kaneko Tetsuhisa - Executive Director | For |
| 3.5 | Elect Ota Tomoyuki - Executive Director | For |
| 3.6 | Elect Tsuchiya Takashi - Executive Director | For |
| 3.7 | Elect Yoshida Masaki - Executive Director | For |
| 3.8 | Elect Omote Takashi - Executive Director | For |
| 3.9 | Elect Otsu Yukihiro - Executive Director | For |
| 3.10 | Elect Sugino Masahiro - Non-Executive Director | For |
| 3.11 | Elect Iwase Takahiro - Non-Executive Director | For |
| 4.1 | Elect Director and Audit Committee Member Wakayama, Mitsuhiko | For |
| 4.2 | Elect Director and Audit Committee Member Kodama, Akira
| For |
| 4.3 | Elect Director and Audit Committee Member Inoue, Shoji | For |
| 4.4 | Elect Director and Audit Committee Member Nishikawa, Koji
| For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | For |
| 7 | Approve Restricted Stock Plan | For |
| 8 | Approve Annual Bonus | For |
