| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Hayata Fumiaki - Chair (Executive) | Oppose |
| 3.2 | Elect Oosaki Atsushi - President | Oppose |
| 3.3 | Elect Fujinuki Tetsuo - Executive Director | For |
| 3.4 | Elect Toda Shinsuke - Executive Director | For |
| 3.5 | Elect Hachiuma Fuminao - Non-Executive Director | For |
| 3.6 | Elect Yamashita Shigeru - Non-Executive Director | For |
| 3.7 | Elect Oomura Kayako - Non-Executive Director | For |
| 4.1 | Elect Shouji Jinya to the Audit and Supervisory Committee | For |
| 4.2 | Elect Furusawa Yuri to the Audit and Supervisory Committee | For |
| 4.3 | Elect Masuda Yasumasa to the Audit and Supervisory Committee | For |
| 4.4 | Elect Mitsuhashi Yukiko to the Audit and Supervisory Committee | For |
| 5 | Determination of Amount of Compensation for Directors | For |
| 6 | Determination of Amount of Compensation for Directors Who Are Members of the Audit and Supervisory Committee | For |
| 7 | Determination of Amount and Details of Restricted Stock Compensation | For |
