| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3 | Amendment of Article of Association | For |
| 4.1 | Elect Nagasaka Hajime - President | For |
| 4.2 | Elect Tsuji Masafumi - Executive Director | For |
| 4.3 | Elect Yamaguchi Katsuyuki - Executive Director | For |
| 4.4 | Elect Yamamoto Shunji - Executive Director | For |
| 4.5 | Elect Yamazaki Tatsuhiko - Executive Director | For |
| 4.6 | Elect Masaki Takashi - Executive Director | For |
| 4.7 | Elect Kanbayashi Nobumitsu - Non-Executive Director | For |
| 4.8 | Elect Asada Mayumi - Non-Executive Director | For |
| 4.9 | Elect Miyazaki Toshirou - Non-Executive Director | For |
| 5 | Elect Sugihara Kanji as Corporate Auditor | Oppose |
| 6 | Elect Onuma Toshiya as Substitute Corporate Auditor | For |
