| 1 | Appropriation of Retained Earnings | For |
| 2.1 | Re-elect Murakami Nobuhiko - Executive Director | For |
| 2.2 | Re-elect Kashitani Ichiro - President | Oppose |
| 2.3 | Re-elect Tominaga Hiroshi - Executive Director | For |
| 2.4 | Re-elect Iwamoto Hideyuki - Executive Director | For |
| 2.5 | Re-elect Didier Leroy - Non-Executive Director | For |
| 2.6 | Re-elect Inoue Yukari - Non-Executive Director | For |
| 2.7 | Re-elect Matsuda Chieko - Non-Executive Director | For |
| 2.8 | Elect Yamaguchi Gorou - Non-Executive Director | For |
| 3.1 | Re-Elect Tanoue Seishi | For |
| 3.2 | Elect Beppu Rikako | For |
| 4 | Payment of Bonus to Directors | For |
