| 1 | Amend Articles: Size of the Board | For |
| 2.1 | Re-Elect Kusumi Yuuki - President | Oppose |
| 2.2 | Re-Elect Honma Tetsurou - Executive Director | For |
| 2.3 | Re-Elect Shoutoku Ayako - Executive Director | For |
| 2.4 | Re-Elect Matsui Shinobu - Non-Executive Director | For |
| 2.5 | Re-Elect Nishiyama Keita - Non-Executive Director | For |
| 2.6 | Re-Elect Sawada Michitaka - Non-Executive Director | For |
| 2.7 | Re-Elect Shigetomi Ryuusuke - Non-Executive Director | For |
| 2.8 | Elect Tamaoki Hajime - Executive Director | For |
| 2.9 | Elect Sumida Kazuyo - Executive Director | For |
| 2.10 | Elect Waniko Akira - Executive Director | For |
| 2.11 | Elect Matsuo Yutaka - Non-Executive Director | For |
| 2.12 | Elect Nakamura Kuniharu - Non-Executive Director | For |
| 2.13 | Elect Seto Junko - Non-Executive Director | For |
| 3 | Revision of the Remuneration Limit for Outside Directors | For |
