| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association
| For |
| 3.1 | Elect Masuda Nobuyuki - Chair (Executive) | Oppose |
| 3.2 | Elect Yamazaki Satoshi - President | Oppose |
| 3.3 | Elect Kagami Shinsuke - Executive Director | For |
| 3.4 | Elect Kozawa Katsuhiro - Executive Director | For |
| 3.5 | Elect Haigou Takeo - Executive Director | Oppose |
| 3.6 | Elect Maeda Tsutomu - Executive Director | Oppose |
| 3.7 | Elect Hamada Michiyo - Non-Executive Director | For |
| 3.8 | Elect Ooshima Taku - Non-Executive Director | For |
| 3.9 | Elect Nakanishi Isao - Non-Executive Director | For |
| 4.1 | Elect Suzuki Takashi - Corporate Auditor | For |
| 4.2 | Elect Kouyama Norikazu - Corporate Auditor | For |
