| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Obayashi Takeo - Chair (Executive) | For |
| 3.2 | Re-Elect Hasuwa Kenji - President | For |
| 3.3 | Re-Elect Sasagawa Atsushi - Executive Director | For |
| 3.4 | Re-Elect Nohira Akinobu - Executive Director | For |
| 3.5 | Re-Elect Murata Toshihiko - Executive Director | For |
| 3.6 | Re-Elect Sato Toshimi - Executive Director | For |
| 3.7 | Re-Elect Izumiya Naoki - Non-Executive Director | For |
| 3.8 | Re-Elect Kobayashi Yoko - Non-Executive Director | For |
| 3.9 | Re-Elect Orii Masako - Non-Executive Director | For |
| 3.10 | Re-Elect Kato Hiroyuki - Non-Executive Director | For |
| 3.11 | Re-Elect Kuroda Yukiko - Non-Executive Director | For |
| 4.0 | Elect Kuwayama Shinya as Corporate Auditor | For |
| 5 | Shareholder Resolution: Demanding special dividend payment | For |
