| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association: Article 3 | For |
| 3.1 | Elect Hiraku Tomofumi - Chair (Non Executive) | For |
| 3.2 | Elect Katou Takao - President | Oppose |
| 3.3 | Elect Inada Hitoshi - Executive Director | For |
| 3.4 | Elect Miyanaga Shunichi - Non-Executive Director | Oppose |
| 3.5 | Elect Kohda Main - Non-Executive Director | For |
| 3.6 | Elect Sasae Kenichiro - Non-Executive Director | For |
| 3.7 | Elect Sakamoto Hideyuki - Non-Executive Director | Oppose |
| 3.8 | Elect Nakamura Yoshihiko - Non-Executive Director | For |
| 3.9 | Elect Tagawa Joji - Non-Executive Director | Oppose |
| 3.10 | Elect Ikushima Takahiko - Non-Executive Director | Oppose |
| 3.11 | Elect Kakiuchi Takehiko - Non-Executive Director | Oppose |
| 3.12 | Elect Mike Kanetsugu - Non-Executive Director | Oppose |
| 3.13 | Elect Oogushi Junko - Non-Executive Director | For |
