| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Fujiwara Kazuhiko - President | For |
| 3.2 | Elect Inagaki Masayuki - Executive Director | For |
| 3.3 | Elect Asakuma Sumitoshi - Executive Director | For |
| 3.4 | Elect Nakamura Takashi - Executive Director | For |
| 3.5 | Elect Kobayashi Takashi - Executive Director | For |
| 3.6 | Elect Kurachi Keisuke - Executive Director | For |
| 3.7 | Elect Abe Hiroyuki - Non-Executive Director | For |
| 3.8 | Elect Matsuda Kazuo - Non-Executive Director | For |
| 3.9 | Elect Nagashima Estuko - Non-Executive Director | For |
| 4 | Appoint Alternate Statutory Auditor Yufu, Setsuko | For |
