| 1 | Appropriation of Surplus | For |
| 2 | Reduction of Statutory Reserve | Oppose |
| 3.1 | Elect Takasaki Hideo - Chair (Executive) | Oppose |
| 3.2 | Elect Akagi Tatsuya - President | Oppose |
| 3.3 | Elect Iseyama Yasuhiro - Executive Director | For |
| 3.4 | Elect Oowaki Yasuhito - Executive Director | For |
| 3.5 | Elect Katayama Hiroyuki - Executive Director | Oppose |
| 3.6 | Elect Wong Lai Yong - Non-Executive Director | For |
| 3.7 | Elect Sawada Michitaka - Non-Executive Director | For |
| 3.8 | Elect Yamada Yasuhiro - Non-Executive Director | For |
| 3.9 | Elect Etou Mariko - Non-Executive Director | For |
| 4 | Revision of remuneration for directors and auditors | For |
| 5 | Determination of remuneration, etc., related to stock-based compensation (performance linked stock-based compensation with transfer restrictions) for directors | For |
