| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nakanishi Katsunori - Chair (Executive) | For |
| 3.2 | Elect Shibata Hisashi - President | For |
| 3.3 | Elect Yagi Minoru - Executive Director | For |
| 3.4 | Elect Fukushima Yutaka - Executive Director | For |
| 3.5 | Elect Kiyokawa Kouichi - Executive Director | For |
| 3.6 | Elect Fujisawa Kumi - Non-Executive Director | Oppose |
| 3.7 | Elect Itou Motoshige - Non-Executive Director | For |
| 3.8 | Elect Tsubouchi Kazuto - Non-Executive Director | For |
| 3.9 | Elect Inano Kazutoshi - Non-Executive Director | For |
| 4 | Approve Corporate Restructuring | For |
