| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakajima Norio - President | For |
| 2.2 | Elect Iwatsubo Hiroshi - Executive Director | For |
| 2.3 | Elect Minamide Masanori - Executive Director | For |
| 2.4 | Elect Izumitani Hiroshi - Executive Director | For |
| 2.5 | Elect Murata Takaki - Executive Director | For |
| 2.6 | Elect Yasuda Yuuko - Non-Executive Director | For |
| 2.7 | Elect Nishijima Takashi - Non-Executive Director | For |
| 2.8 | Elect Ina Hiroyuki - Non-Executive Director | For |
| 3.1 | Elect Kitasumi Kaori to the Audit and Supervisory Committee | For |
| 3.2 | Re-Elect Enomoto Seiichi to the Audit and Supervisory Committee | For |
| 3.3 | Elect Mita Mayo to the Audit and Supervisory Committee | For |
| 3.4 | Elect Yamagami Asako to the Audit and Supervisory Committee | For |
| 4 | Appointment of KMPG as Independent Auditors | For |
