| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association: Allow Directors to determine the dividend amount | For |
| 3.1 | Elect Oonuki Youichi - President | Oppose |
| 3.2 | Elect Ookawa Teiichirou - Executive Director | For |
| 3.3 | Elect Minato Tsuyoshi - Executive Director | For |
| 3.4 | Elect Yanagida Yasuhiko - Executive Director | For |
| 3.5 | Elect Hyoudo Hitoshi - Executive Director | For |
| 3.6 | Elect Nozaki Akihiro - Executive Director | For |
| 3.7 | Elect Yanagida Takahiro - Executive Director | For |
| 3.8 | Elect Yanagida Yasuhiko - Executive Director | For |
| 3.9 | Elect Tominaga Yukari - Non-Executive Director | For |
| 3.10 | Elect Nakamura Hiroshi - Non-Executive Director | For |
| 3.11 | Elect Ikeda Takayuki - Non-Executive Director | For |
| 4.1 | Elect Suenaga Akira as a Member of the Audit & Supervisory Board | For |
| 4.2 | Elect Morii Tatsuo as a Member of the Audit & Supervisory Board | For |
| 5 | Elect Michio Suzuki as Substitute Audit & Supervisory Board Member | For |
