| 1 | Approve Allocation of Income | For |
| 2 | Amend Articles: Number of Directors | For |
| 3.1 | Elect Nakai Yoshihiro - President | For |
| 3.2 | Elect Horiuchi Yousuke - Executive Director | For |
| 3.3 | Elect Nishida Kunpei - Executive Director | For |
| 3.4 | Elect Tanaka Satoshi - Non-Executive Director | For |
| 3.5 | Elect Miura Toshiharu - Chair (Executive) | For |
| 3.6 | Elect Ishii Tooru - Executive Director | For |
| 3.7 | Elect Yoshimaru Yukiko - Non-Executive Director | For |
| 3.8 | Elect Kitazawa Toshifumi - Non-Executive Director | For |
| 3.9 | Elect Yoshimi Nakajima - Non-Executive Director | For |
| 3.10 | Elect Keiko Takegawa - Non-Executive Director | For |
| 4.1 | Appoint Statutory Auditor Ito, Midori | Oppose |
| 4.2 | Appoint Statutory Auditor Kobayashi, Takashi | For |
