| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association: Article 2 and Article 15 | For |
| 3.1 | Elect Umadate Toshikazu - Chair (Executive) | Oppose |
| 3.2 | Elect Tokunari Muneaki - President | Oppose |
| 3.3 | Elect Oomura Yasuhiro - Executive Director | Oppose |
| 3.4 | Elect Hiruta Shirou - Non-Executive Director | For |
| 3.5 | Elect Sumita Makoto - Non-Executive Director | For |
| 3.6 | Elect Tatsuoka Tsuneyoshi - Non-Executive Director | For |
| 4.1 | Elect Seiji Kikuchi as an Audit and Supervisory Committee Member | For |
| 4.2 | Elect Shigeru Murayama as an Audit and Supervisory Committee Member | For |
| 4.3 | Elect Asako Yamagami as an Audit and Supervisory Committee Member | For |
| 5 | Determination of the Amount and Contents of Compensation for Directors | For |
