| 1 | Appropriation of Surplus | For |
| 2.1 | RE-elect Sawada Jun - Chair (Executive) | For |
| 2.2 | Re-elect Shimada Akira - President | For |
| 2.3 | Re-elect Kawazoe Katsuhiko - Executive Director | For |
| 2.4 | Re-elect Fujii Takashi - Executive Director | For |
| 2.5 | Elect Oonishi Sachiko - Executive Director | For |
| 2.6 | Re-elect Sakamura Ken - Non-Executive Director | For |
| 2.7 | Re-elect Uchinaga Yukako - Non-Executive Director | For |
| 2.8 | Re-elect Watanabe Kouichirou - Non-Executive Director | For |
| 2.9 | Re-elect Endou Noriko - Non-Executive Director | For |
| 2.10 | Elect Takei Natsuko - Non-Executive Director | For |
| 3 | Shareholders' Proposal to Elect a Member to the Board | For |
