| 1 | Approve Appropriation of Surplus | For |
| 2 | Amend Articles to Increase the Board of Directors Size | For |
| 3.1 | Re-Elect Kawaguchi Masaru - President | Oppose |
| 3.2 | Re-Elect Asako Yuuji - Executive Director | For |
| 3.3 | Re-Elect Momoi Nobuhiko - Executive Director | For |
| 3.4 | Elect Tsuji Takashi - Executive Director | Oppose |
| 3.5 | Elect Fujita Noriko - Executive Director | Oppose |
| 3.6 | Re-Elect Takenaka Kazuhiro - Executive Director | For |
| 3.7 | Re-Elect Udagawa Nao - Executive Director | For |
| 3.8 | Re-Elect Asanuma Makoto - Executive Director | For |
| 3.9 | Re-Elect Kawasaki Hiroshi - Executive Director | For |
| 3.10 | Re-Elect Shimada Toshio - Non-Executive Director | For |
| 3.11 | Re-Elect Kawana Kouichi - Non-Executive Director | For |
| 4 | Approve Details of the Compensation to be received by Directors | For |
| 5 | Approve Details of the Performance-based Stock Compensation to be received by Directors | For |
