| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Okumura Mikio - President | Oppose |
| 3.2 | Elect Hara Shinichi - Executive Director | For |
| 3.3 | Elect Tajiri Katsuyuki - Executive Director | Oppose |
| 3.4 | Elect Higashi Kazuhiro - Non-Executive Director | For |
| 3.5 | Elect Shibata Misuzu - Non-Executive Director | For |
| 3.6 | Elect Yamada Meyumi - Non-Executive Director | For |
| 3.7 | Elect Waga Masayuki - Non-Executive Director | For |
| 3.8 | Elect Kajikawa Tooru - Non-Executive Director | For |
| 3.9 | Elect Jeffrey Hayman - Non-Executive Director | For |
| 3.10 | Elect Kawauchi Yuuji - Executive Director | For |
| 3.11 | Elect Imamura Shinobu - Executive Director | For |
| 4 | Shareholder Resolution: Amendment to the Articles of Incorporation (Mandate outside directors to convene board meetings) | For |
