| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Teshirogi Isao - President | Oppose |
| 3.2 | Elect Andou Keiichi - Non-Executive Director | Oppose |
| 3.3 | Elect Ozaki Hiroshi - Non-Executive Director | For |
| 3.4 | Elect Fujiwara Takaoki - Non-Executive Director | For |
| 3.5 | Elect John Keller - Executive Director | Oppose |
| 3.6 | Elect Hirose Akiko - Non-Executive Director | For |
| 4.1 | Elect Kishida Noriyuki - Non-Executive Director | For |
| 4.2 | Elect Hanasaki Kouji - Non-Executive Director | For |
| 4.3 | Elect Okuhara Shuichi - Non-Executive Director | For |
| 4.4 | Elect Takatsuki Fumi - Non-Executive Director | For |
| 4.5 | Elect Gotou Junko - Non-Executive Director | For |
| 5 | Elect Substitute Director Who Is an Audit and Supervisory Committee Member: Kyoko Hirose | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 7 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 8 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
