| 1 | Corporate Restructuring | For |
| 2 | Amendment of Article of Incorporation | For |
| 3.1 | Elect Kirisawa Hideaki - President | Oppose |
| 3.2 | Elect Tanaka Junichi - Executive Director | For |
| 3.3 | Elect Shibasaki Takamune - Executive Director | For |
| 3.4 | Elect Takahashi Kouji - Executive Director | For |
| 3.5 | Elect Okada Motoya - Executive Director | For |
| 3.6 | Elect Nakai Tomoko - Non-Executive Director | For |
| 3.7 | Elect Ishizuka Kunio - Non-Executive Director | For |
| 3.8 | Elect Nagata Tadashi - Non-Executive Director | For |
| 3.9 | Elect Nozawa Katsunori - Non-Executive Director | Oppose |
| 3.10 | Elect Horie Shigeo - Non-Executive Director | For |
| 3.11 | Elect Ishizaka Noriko - Non-Executive Director | For |
| 3.12 | Elect Nakayama Yasuo - Non-Executive Director | For |
