| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Oosaki Atsushi - Executive Director | For |
| 2.2 | Re-elect Hayata Fumiaki - Executive Director | For |
| 2.3 | Re-elect Nakamura Tomomi - Chair (Executive) | Oppose |
| 2.4 | Re-elect Mizuma Katsuyuki - Executive Director | For |
| 2.5 | Re-elect Fujinuki Tetsuo - Executive Director | For |
| 2.6 | Re-elect Doi Miwako - Non-Executive Director | For |
| 2.7 | Re-elect Hachiuma Fuminao - Non-Executive Director | For |
| 2.8 | Elect Yamashita Shigeru - Non-Executive Director | For |
| 3 | Re-Elect Tsutsumi Hiromi as Corporate Auditor | For |
| 4 | Elect Ryuu Hirohisa as Reserve Corporate Auditor | For |
| 5 | Determination of Compensation for Granting Restricted Stock to Directors | For |
| 6 | Revision to Amount of Compensation to Corporate Auditors | For |
