| 1 | Amendment of Article of Incorporation | For |
| 2 | Amendment of Article of Incorporation | For |
| 3.1 | Elect Ogawa Kentarou - Chair (Executive) | Oppose |
| 3.2 | Elect Ogawa Youhei - President | Oppose |
| 3.3 | Elect Nonoshita Shinya - Executive Director | For |
| 3.4 | Elect Heiya Makoto - Executive Director | For |
| 3.5 | Elect Ogawa Kazumasa - Executive Director | For |
| 3.6 | Elect Itou Chiaki - Non-Executive Director | Oppose |
| 3.7 | Elect Andou Takaharu - Non-Executive Director | For |
| 3.8 | Elect Yamana Shouei - Non-Executive Director | For |
| 3.9 | Elect Nagatsuma Reiko - Non-Executive Director | For |
| 4.1 | Elect Audit & Supervisory Committee Member: Watanabe Hideo | Oppose |
| 4.2 | Elect Audit & Supervisory Committee Member: Shiyajima Yukio | Oppose |
| 4.3 | Elect Audit & Supervisory Committee Member: Kaneko Kenichi | For |
| 4.4 | Elect Audit & Supervisory Committee Member: Maruyama Hisashi | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
