| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Takagi Toshiaki - Chair (Executive) | For |
| 3.2 | Re-Elect Sato Shinjirou - President | For |
| 3.3 | Re-Elect Hatano Shouji - Executive Director | For |
| 3.4 | Re-Elect Hirose Kazunori - Executive Director | For |
| 3.5 | Elect Kunimoto Norimasa - Executive Director | For |
| 3.6 | Re-Elect Kuroda Yukiko - Non-Executive Director | For |
| 3.7 | Re-Elect Nishi Hidenori - Non-Executive Director | For |
| 3.8 | Re-Elect Ozawa Keiya - Non-Executive Director | For |
| 4.1 | Elect Shibazaki Takanori as Corporate Auditor | For |
| 4.2 | Elect Nakamura Masaichi as Corporate Auditor | For |
| 4.3 | Elect Uno Souichirou as Corporate Auditor | For |
| 5 | Elect Sakaguchi Kouichi as Reserve Corporate Auditor | For |
