| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takayama Yasushi - President | Oppose |
| 2.2 | Elect Yamazaki Hiroyuki - Executive Director | For |
| 2.3 | Elect Douba Toshiaki - Executive Director | For |
| 2.4 | Elect Takayama Meiji - Executive Director | For |
| 2.5 | Elect Yokota Masanaka - Non-Executive Director | For |
| 2.6 | Elect Ishimura Hiroko - Non-Executive Director | For |
| 3.1 | Elect Audit & Supervisory Committee Member: Naoto Yamaoka | For |
| 3.2 | Elect Audit & Supervisory Committee Member: Michael Morizumi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
