| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association: Payment of Dividend by the Board | For |
| 3.1 | Elect Shimizu Takuzo - President | Oppose |
| 3.2 | Elect Ueda Kazuya - Executive Director | For |
| 3.3 | Elect Yamashita Tomoyuki - Executive Director | For |
| 3.4 | Elect Noguchi Tetsushi - Executive Director | For |
| 3.5 | Elect Watanabe Hiroshi - Executive Director | For |
| 3.6 | Elect Hidaka Osamu - Executive Director | For |
| 3.7 | Elect Takahashi Hidenori - Non-Executive Director | For |
| 3.8 | Elect Nakano Hokuto - Non-Executive Director | For |
| 3.9 | Elect Sekiguchi Mina - Non-Executive Director | For |
| 3.10 | Elect Hayashida Hiroshi - Non-Executive Director | For |
| 4.1 | Elect Yonezawa Nobuaki as a Member of the Audit and Supervisory Board | Oppose |
| 4.2 | Elect Koga Naoto as a Member of the Audit and Supervisory Board | For |
