| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association: Permit Directors to determine the dividend amount | For |
| 3.1 | Elect Nakajima Norio - President | Oppose |
| 3.2 | Elect Iwatsubo Hiroshi - Executive Director | For |
| 3.3 | Elect Minamide Masanori - Executive Director | For |
| 3.4 | Elect Izumitani Hiroshi - Executive Director | Oppose |
| 3.5 | Elect Murata Takaki - Executive Director | Oppose |
| 3.6 | Elect Yasuda Yuko - Non-Executive Director | For |
| 3.7 | Elect Nishijima Takashi - Non-Executive Director | For |
| 3.8 | Elect Ina Hiroyuki - Non-Executive Director | For |
| 4.1 | Re-Elect Ozawa Yoshirou as a Member of the Audit and Supervisory Committee | For |
| 4.2 | Re-Elect Yamamoto Takatoshi as a Member of the Audit and Supervisory Committee | For |
| 4.3 | Re-Elect Munakata Naoko as a Member of the Audit and Supervisory Committee | For |
| 4.4 | Elect Enomoto Seiichi as a Member of the Audit and Supervisory Committee | For |
