| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Koike Toshikazu - Chair (Executive) | For |
| 2.2 | Elect Sasaki Ichirou - President | For |
| 2.3 | Elect Ishiguro Tadashi - Executive Director | For |
| 2.4 | Elect Ikeda Kazufumi - Executive Director | For |
| 2.5 | Elect Kuwabara Satoru - Executive Director | For |
| 2.6 | Elect Murakami Taizou - Executive Director | For |
| 2.7 | Elect Takeuchi Keisuke - Non-Executive Director | For |
| 2.8 | Elect Shirai Aya - Non-Executive Director | For |
| 2.9 | Elect Uchida Kazunari - Non-Executive Director | For |
| 2.10 | Elect Hidaka Naoki - Non-Executive Director | For |
| 2.11 | Elect Miyaki Masahiko - Non-Executive Director | For |
| 3.1 | Re-Elect Ogawa Kazuyuki | Oppose |
| 3.2 | Re-Elect Yamada Akira | For |
| 4 | Approve Annual Bonus
| For |
| 5 | Approve Annual Bonus Ceiling for Directors
| For |
| 6 | Approve Trust-Type Equity Compensation Plan
| For |
