| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Yoshida Naoki - President | For |
| 3.2 | Elect Matsumoto Kazuhiro - Executive Director | For |
| 3.3 | Elect Sekiguchi Kenji - Executive Director | For |
| 3.4 | Elect Moriya Hideki - Executive Director | For |
| 3.5 | Elect Ishii Yuuji - Executive Director | For |
| 3.6 | Elect Shimizu Keita - Executive Director | For |
| 3.7 | Elect Ninomiya Hitomi - Executive Director | For |
| 3.8 | Elect Kubo Isao - Non-Executive Director | For |
| 3.9 | Elect Yasuda Takao - Executive Director | For |
| 3.1 | Re-Elect Yoshimura Yasunori as a Member of the Audit and Supervisory Committee | For |
| 3.2 | Re-Elect Kamo Masaharu as a Member of the Audit and Supervisory Committee | For |
