| 1 | Appropriation of Surplus | For |
| 2 | Corporate Restructuring | Abstain |
| 3 | Amendment of Article of Association | For |
| 4.1 | Elect Watanabe Kenji - Chair (Executive) | For |
| 4.2 | Elect Saito Mitsuru - President | For |
| 4.3 | Elect Ishi Takaki - Executive Director | For |
| 4.4 | Elect Akita Susumu - Executive Director | For |
| 4.5 | Elect Horikiri Satoshi - Executive Director | For |
| 4.6 | Elect Masuda Takashi - Executive Director | For |
| 4.7 | Elect Nakayama Shigeo - Non-Executive Director | For |
| 4.8 | Elect Yasuoka Sadako - Non-Executive Director | For |
| 4.9 | Elect Shiba Yojiro - Non-Executive Director | For |
| 5.1 | Elect Sanui Nobuko | For |
| 6 | Appointment of Independent Auditors | Abstain |
| 7 | Approve Annual Bonus | For |
