| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tsutsumi Tadasu - Chair (Executive) | For |
| 3.2 | Elect Imamura Masanari - President | For |
| 3.3 | Elect Sumimoto Noritaka - Executive Director | For |
| 3.4 | Elect Oki Hitoshi - Executive Director | For |
| 3.5 | Elect Makiya Rieko - Executive Director | For |
| 3.6 | Elect Mochizuki Masahisa - Executive Director | For |
| 3.7 | Elect Murakami Osamu - Executive Director | For |
| 3.8 | Elect Hayama Tomohide - Executive Director | For |
| 3.9 | Elect Matsumoto Chiyoko - Executive Director | For |
| 3.10 | Elect Toume Kouichi - Executive Director | For |
| 3.11 | Elect Yaji Hiroyasu - Non-Executive Director | For |
| 3.12 | Elect Mineki Machiko - Non-Executive Director | For |
| 3.13 | Elect Yazawa Kenichi - Non-Executive Director | For |
| 3.14 | Elect Senno Isamu - Non-Executive Director | For |
| 3.15 | Elect Kobayashi Tetsuya - Non-Executive Director | For |
| 4 | Appoint Statutory Auditor Mori, Isamu
| Oppose |
| 5 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu
| Oppose |
| 6 | Approve Annual Bonus
| For |
| 7 | Shareholder Resolution: Amend Articles to Introduce Provision on Management of Subsidiaries
| For |
