| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kinoshita Kojirou - Chair (Executive) | For |
| 2.2 | Elect Yagi Shinsuke - President | For |
| 2.3 | Elect Miyazaki Junichi - Executive Director | For |
| 2.4 | Elect Honda Takashi - Executive Director | For |
| 2.5 | Elect Suzuki Hitoshi - Executive Director | For |
| 2.6 | Elect Yoshida Hironori - Executive Director | For |
| 2.7 | Elect Ooe Tadashi - Non-Executive Director | For |
| 2.8 | Elect Oobayashi Hidehito - Non-Executive Director | For |
| 2.9 | Elect Kataoka Kazunori - Non-Executive Director | For |
| 2.10 | Elect Nakagawa Miyuki - Non-Executive Director | For |
| 3.1 | Elect Takemoto Shuuichi as Corporate Auditor | For |
| 4 | Approve Trust-Type Equity Compensation Plan
| For |
