| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Shindou Kousei - Chair (Executive) | For |
| 3.2 | Elect Hashimoto Eiji - President | For |
| 3.3 | Elect Migita Akio - Executive Director | For |
| 3.4 | Elect Satou Naoki - Executive Director | For |
| 3.5 | Elect Mori Takahiro - Executive Director | For |
| 3.6 | Elect Hirose Takashi - Executive Director | For |
| 3.7 | Elect Imai Tadashi - Executive Director | For |
| 3.8 | Elect Tamita Tetsurou - Non-Executive Director | For |
| 3.9 | Elect Urano Kuniko - Non-Executive Director | For |
| 4.1 | Elect Director and Audit Committee Member Furumoto, Shozo | For |
| 4.2 | Elect Director and Audit Committee Member Murase, Masayoshi | For |
| 4.3 | Elect Director and Audit Committee Member Azuma, Seiichiro
| For |
| 4.4 | Elect Director and Audit Committee Member Yoshikawa, Hiroshi
| For |
| 4.5 | Elect Director and Audit Committee Member Kitera, Masato
| For |
