| 1 | Appropriation of Surplus | For |
| 2 | Corporate Restructuring | For |
| 3 | Amendment of Article of Association | For |
| 4.1 | Elect Honma You - President | For |
| 4.2 | Elect Yamaguchi Shigeki - Executive Director | For |
| 4.3 | Elect Fujiwara Tooshi - Executive Director | For |
| 4.4 | Elect Nishihata Kazuhiro - Executive Director | For |
| 4.5 | Elect Hirano Eiji - Non-Executive Director | For |
| 4.6 | Elect Fujii Mariko - Non-Executive Director | For |
| 4.7 | Elect Patrizio Mapelli - Executive Director | For |
| 4.8 | Elect Ike Fumihiko - Non-Executive Director | For |
| 4.9 | Elect Ishiguro Shigenao - Non-Executive Director | Oppose |
| 5.1 | Elect Sakurada Katsura - Non-Executive Director | Oppose |
| 5.2 | Elect Okada Akihiko - Non-Executive Director | Oppose |
| 5.3 | Elect Hoshi Tomoko - Non-Executive Director | Oppose |
| 5.4 | Elect Inamasu Mitsuko - Non-Executive Director | Oppose |
| 6 | Reviewing Aggregate Remuneration Amount of Directors | For |
