| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Aoi Hiroshi - President | For |
| 2.2 | Re-Elect Okajima Etsuko - Non-Executive Director | Oppose |
| 2.3 | Re-Elect Nakagami Yasunori - Non-Executive Director | For |
| 2.4 | Re-Elect Peter David Pedersen - Non-Executive Director | For |
| 2.5 | Re-Elect Katou Hirotsugu - Executive Director | For |
| 2.6 | Re-Elect Kojima Reiko - Executive Director | For |
| 3.1 | Re-Elect Kawai Hitoshi as Audit & Supervisory Board Members | For |
| 3.2 | Re-Elect Suzuki Youko as Audit & Supervisory Board Members | For |
| 4.1 | Re-Elect Akira Nozaki as Substitute Audit & Supervisory Board Members | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
