| 1 | Approve the Dividend | For |
| 2.1 | Elect Shinji Wada - Chief Executive | Oppose |
| 2.2 | Elect Daijo Watanabe - Executive Director | For |
| 2.3 | Elect Kunihiko Kashiwaya - Executive Director | For |
| 2.4 | Elect Takashi Ide - Non-Executive Director | For |
| 2.5 | Elect Tetsuo Kawano - Non-Executive Director | For |
