| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Obayashi Takeo - Chair (Executive) | For |
| 3.2 | Elect Hasuwa Kenji - President | For |
| 3.3 | Elect Kotera Yasuo - Executive Director | For |
| 3.4 | Elect Murata Toshihiko - Executive Director | For |
| 3.5 | Elect Sasagawa Atsushi - Executive Director | For |
| 3.6 | Elect Sasagawa Atsushi - Executive Director | For |
| 3.7 | Elect Sato Toshimi - Executive Director | For |
| 3.8 | Elect Izumiya Naoki - Non-Executive Director | For |
| 3.9 | Elect Kobayashi Youko - Non-Executive Director | For |
| 3.10 | Elect Orii Masako - Non-Executive Director | For |
| 3.11 | Elect Kato Hiroyuki - Non-Executive Director | For |
| 3.12 | Elect Kuroda Yukiko - Non-Executive Director | For |
| 4.1 | Appoint Statutory Auditor Watanabe, Isao | Oppose |
| 4.2 | Appoint Statutory Auditor Yamaguchi, Yoshihiro
| For |
| 4.3 | Appoint Statutory Auditor Mizutani, Eiji
| For |
