| 1 | Approve the Dividend | For |
| 2.1 | Re-elect Yoshiyuki Fujishiro - President | Oppose |
| 2.2 | Re-elect Hideharu Nakamura - Executive Director | For |
| 2.3 | Re-elect Katsushi Hayasaki - Executive Director | For |
| 2.4 | Re-elect Fumio Sakiya - Executive Director | For |
| 2.5 | Re-elect Hiroshi Hamori - Non-Executive Director | For |
| 2.6 | Re-elect Hidenori Morishita - Non-Executive Director | For |
| 2.7 | Re-elect Nahomi Aoto - Non-Executive Director | For |
| 3.1 | Re-elect Kazumasu Shimode as Audit & Supervisory Board Member | For |
| 3.2 | Elect Naoko Shibata as Audit & Supervisory Board Member | For |
