| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kishida Mitsuya - President | Oppose |
| 2.2 | Elect Minai Masayuki - Executive Director | Oppose |
| 2.3 | Elect Miyake Takeshi - Executive Director | Oppose |
| 2.4 | Elect Ira Akitsugu - Non-Executive Director | For |
| 2.5 | Elect Koizumi Shinichi - Non-Executive Director | For |
| 2.6 | Elect Sakuma Souichirou - Non-Executive Director | For |
| 2.7 | Elect Nishiura Yuuji - Non-Executive Director | For |
| 2.8 | Elect Yamamoto Ryouichi - Non-Executive Director | For |
| 3.1 | Elect Yamazaki Takeshi as a Member of Audit and Supervisory Committee | For |
| 3.2 | Elect Amano Hideki as a Member of Audit and Supervisory Committee | For |
| 3.3 | Elect Kishinami Misawa as a Member of Audit and Supervisory Committee | For |
| 3.4 | Elect Hasegawa Mitsuhiro as a Member of Audit and Supervisory Committee | For |
| 4 | Revision of amount of remuneration, etc. for Members of the Board of Directors who are not Audit and Supervisory Committee Members | For |
| 5 | Revision of amount of remuneration, etc. for Members of the Board of Directors who are Audit and Supervisory Committee Members | For |
