| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Takahashi Yuuji | For |
| 3.2 | Elect Miyauchi Daisuke | For |
| 3.3 | Elect Nishihara Masakatsu | For |
| 3.4 | Elect Hosokawa Kimiaki | For |
| 3.5 | Elect Ochi Yasuo | For |
| 3.6 | Elect Hukushima Hiroshi | For |
| 3.7 | Elect Tannge Seigo | For |
| 3.8 | Elect Morimatsu Takashi | For |
| 3.9 | Elect Kojima Yoshihiro | For |
| 3.10 | Elect Harada Toshihide | For |
| 3.11 | Elect Yoneda Tsuyoshi | For |
| 4.1 | Appoint a Director as Supervisory Committee Member: Tawara Junichi | Oppose |
| 4.2 | Appoint a Director as Supervisory Committee Member: Hirose Masashi | Oppose |
| 4.3 | Appoint a Director as Supervisory Committee Member: Yamamoto Takuya | For |
| 4.4 | Appoint a Director as Supervisory Committee Member: Saiki Naoki | For |
| 4.5 | Appoint a Director as Supervisory Committee Member: Nakai Kiyomichi | For |
