| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Yamauchi Takashi - Chair (Executive) | For |
| 3.2 | Elect Aikawa Yoshiro - President | For |
| 3.3 | Elect Sakurai Shigeyuki - Executive Director | For |
| 3.4 | Elect Tanaka Shigeyoshi - Executive Director | For |
| 3.5 | Elect Yaguchi Norihiko - Executive Director | For |
| 3.6 | Elect Kimura Hiroshi - Executive Director | For |
| 3.7 | Elect Yamamoto Atsushi - Executive Director | For |
| 3.8 | Elect Teramoto Yoshihiro - Executive Director | For |
| 3.9 | Elect Nishimura Atsuko - Non-Executive Director | For |
| 3.10 | Elect Murakami Takao - Non-Executive Director | For |
| 3.11 | Elect Otsuka Norio - Non-Executive Director | For |
| 3.12 | Elect Kokubu Fumiya - Non-Executive Director | For |
