| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nomura Hiroshi - President | For |
| 3.2 | Elect Kimura Tooru - Executive Director | For |
| 3.3 | Elect Ikeda Yoshiharu - Executive Director | For |
| 3.4 | Elect Baba Hiroyuki - Executive Director | For |
| 3.5 | Elect Nishinaka Shigeyuki - Executive Director | For |
| 3.6 | Elect Arai Saeko - Non-Executive Director | For |
| 3.7 | Elect Endou Nobuhiro - Non-Executive Director | For |
| 3.8 | Elect Usui Minoru - Non-Executive Director | For |
| 3.9 | Elect Fujimoto Kouji - Non-Executive Director | For |
| 4.1 | Appoint Statutory Auditor Kutsunai, Takashi
| Oppose |
| 4.2 | Re-Elect Iteya Yoshio | For |
| 4.3 | Elect Michimori Daishirou | For |
