| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Gotou Yuujirou - Chair (Executive) | For |
| 3.2 | Elect Iriguchi Jirou - Executive Director | For |
| 3.3 | Elect Noda Kazuhiro - President | For |
| 3.4 | Elect Takagi Kuniaki - Executive Director | For |
| 3.5 | Elect Watanabe Masahiro - Executive Director | For |
| 3.6 | Elect Sumida Yasutaka - Executive Director | For |
| 3.7 | Elect Hasebe Shinji - Non-Executive Director | For |
| 3.8 | Elect Setoguchi Tetsuo - Non-Executive Director | For |
| 3.9 | Elect Sakurai Miyuki - Non-Executive Director | For |
| 4.1 | Elect Kobayashi Takashi as Corporate Auditor | For |
| 5 | Approve Annual Bonus
| For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 7 | Approve Trust-Type Equity Compensation Plan
| For |
| 8 | Approve Compensation Ceiling for Statutory Auditors
| For |
