| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Naitou Tadaaki - Chair (Executive) | For |
| 3.2 | Elect Nagasawa Hitoshi - President | For |
| 3.3 | Elect Harada Hiroki - Executive Director | For |
| 3.4 | Elect Higurashi Yutaka - Executive Director | For |
| 3.5 | Elect Soga Takaya - Executive Director | For |
| 3.6 | Elect Katayama Yoshihiro - Non-Executive Director | For |
| 3.7 | Elect Kuniya Hiroko - Non-Executive Director | For |
| 3.8 | Elect Tanabe Eiichi - Non-Executive Director | For |
| 4 | Approve Annual Bonus
| For |
| 5 | Approve Performance-Based Cash Compensation Ceiling for Directors
| For |
| 6 | Approve Trust-Type Equity Compensation Plan
| For |
