| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hayashi Kenji - Chair (Executive) | Oppose |
| 2.2 | Elect Naitou Hiroyasu - President | Oppose |
| 2.3 | Elect Shiraki Hideyuki - Executive Director | For |
| 2.4 | Elect Inoue Kazuto - Executive Director | For |
| 2.5 | Elect Ooi Hirohisa - Executive Director | Oppose |
| 2.6 | Elect Ogura Tadashi - Non-Executive Director | For |
| 2.7 | Elect Dochi Youko - Non-Executive Director | For |
| 2.8 | Elect Satou Kumi - Non-Executive Director | For |
| 2.9 | Elect Katou Nobuaki - Non-Executive Director | For |
| 3.0 | Elect Yoshino Ayako - Corporate Auditor | For |
| 4.0 | Elect Yoshirou Ishikawa - Substitute Corporate Auditor | For |
| 5 | Shareholders Proposal: Approval of Compensation Amount Regarding the Restricted Stock Compensation Plan | Oppose |
| 6 | Shareholders Proposal: Amendment to the Articles of Incorporation regarding the record date for the AGM | For |
