| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association: Reduce the term of directors to one year | For |
| 3.1 | Elect Nakamura Kimikazu - Chair (Executive) | Oppose |
| 3.2 | Elect Nakamura Kimihiro - President | Oppose |
| 3.3 | Elect Agou Yasuto - Executive Director | For |
| 3.4 | Elect Morofuji Katsuaki - Executive Director | For |
| 3.5 | Elect Ooba Masahiro - Executive Director | For |
| 3.6 | Elect Aoki Nobuyuki - Executive Director | For |
| 3.7 | Elect Okahashi Terukazu - Non-Executive Director | Oppose |
| 3.8 | Elect Ogawa Makoto - Non-Executive Director | For |
| 3.9 | Elect Saiki Naoko - Non-Executive Director | For |
| 3.10 | Elect Takata Akira - Non-Executive Director | For |
| 3.11 | Elect Ishida Tooru - Non-Executive Director | For |
| 4 | Elect Yuuki Toshio as Corporate Auditor | For |
| 5 | Elect Nishi Yoshihiro as Reserve Corporate Auditor | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors | For |
