| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Ookushi Kenya - Chair (Executive) | Oppose |
| 3.2 | Elect Shimamoto Kazunori - President | Oppose |
| 3.3 | Elect Takenaga Masahiko - Executive Director | For |
| 3.4 | Elect Suzuki Kenji - Executive Director | For |
| 3.5 | Elect Takaku Yuuichi - Executive Director | For |
| 3.6 | Elect Moriai Hiroyuki - Executive Director | Oppose |
| 3.7 | Elect Nabeshima Mana - Non-Executive Director | For |
| 3.8 | Elect Hama Itsuo - Non-Executive Director | For |
| 3.9 | Elect Hamashima Kenji - Non-Executive Director | For |
| 3.10 | Elect Yoshimaru Yukiko - Non-Executive Director | For |
| 3.11 | Elect Yamaguchi Yumi - Non-Executive Director | For |
| 4 | Revision of the Amount of Remuneration for Directors | For |
| 5 | Revision of Remuneration to Grant Restricted Shares to Directors (excluding Outside Directors) | For |
