| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Hirose Michiaki - Chair (Executive) | For |
| 3.2 | Elect Uchida Takashi - President | For |
| 3.3 | Elect Nakajima Isao - Executive Director | For |
| 3.4 | Elect Saitou Hitoshi - Non-Executive Director | For |
| 3.5 | Elect Takami Kazunori - Non-Executive Director | For |
| 3.6 | Elect Edahiro Junko - Non-Executive Director | For |
| 3.7 | Elect Indou Mami - Non-Executive Director | For |
| 3.8 | Elect Nohara Sawako - Non-Executive Director | For |
| 3.9 | Elect Oono Hiromichi - Non-Executive Director | For |
| 4 | Approve Transfer of Operations to Wholly Owned Subsidiary | For |
