| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nishijima Takashi - Chair (Executive) | For |
| 3.2 | Elect Nara Hitoshi - President | For |
| 3.3 | Elect Anabuki Junichi - Executive Director | For |
| 3.4 | Elect Dai Yu - Executive Director | For |
| 3.5 | Elect Seki Nobuo - Non-Executive Director | For |
| 3.6 | Elect Sugata Shirou - Non-Executive Director | For |
| 3.7 | Elect Uchida Akira - Non-Executive Director | For |
| 3.8 | Elect Urano Kuniko - Non-Executive Director | For |
| 3.9 | Elect Hirano Takuya - Non-Executive Director | For |
| 4 | Re-Elect Oosawa Makoto as Corporate Auditor | For |
