| 1 | Partial Amendment of Articles of Incorporation | For |
| 2.1 | Elect Kitao Yoshitaka - President | For |
| 2.2 | Elect Takamura Masato - Executive Director | For |
| 2.3 | Elect Asakura Tomoya - Executive Director | For |
| 2.4 | Elect Morita Shunpei - Executive Director | For |
| 2.5 | Elect Kusakabe Satoe - Executive Director | For |
| 2.6 | Elect Yamada Masayuki - Executive Director | For |
| 2.7 | Elect Sato Teruhide - Non-Executive Director | Oppose |
| 2.8 | Elect Takenaka Heizou - Non-Executive Director | For |
| 2.9 | Elect Suzuki Yasuhiro - Non-Executive Director | For |
| 2.10 | Elect Ito Hiroshi - Non-Executive Director | For |
| 2.11 | Elect Takeshita Kanae - Non-Executive Director | For |
| 2.12 | Elect Fukuda Junichi - Non-Executive Director | For |
| 2.13 | Elect Suematsu Hiroyuki - Non-Executive Director | For |
| 2.14 | Elect Matsui Shinji - Executive Director | For |
| 2.15 | Elect Shino Motoaki - Executive Director | For |
| 3 | Elect Yoshida Takahiro as Corporate Auditors | Oppose |
| 4 | Elect Wakatsuki Tetsutarou as a Reserve Corporate Auditors | For |
| 5 | Payment of Retirement Allowance to Retiring Directors | For |
