| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tokimatsu Hiroshi - President | For |
| 3.2 | Elect Matsude Yoshitada - Executive Director | For |
| 3.3 | Elect Shoufuu Rieko - Executive Director | For |
| 3.4 | Elect Tanehashi Makio - Non-Executive Director | For |
| 3.5 | Elect Fujii Ryoutarou - Non-Executive Director | For |
| 3.6 | Elect Tanouchi Naoko - Non-Executive Director | For |
| 3.7 | Elect Watanabe Akihiro - Non-Executive Director | For |
| 3.8 | Elect Mizutome Kouichi - Non-Executive Director | For |
| 4.1 | Elect Kitayama Hisae to the Audit and Supervisory Committee | For |
| 4.2 | Elect Noda Seiko to the Audit and Supervisory Committee | For |
| 4.3 | Elect Kitamura Youichi to the Audit and Supervisory Committee | For |
| 5.0 | Elect Iizuka Takanori - Reserve Audit & Supervisory Committee Member | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
