| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mitarai Fujio - President | For |
| 2.2 | Elect Tanaka Toshizou - Executive Director | For |
| 2.3 | Elect Homma Toshio - Executive Director | For |
| 2.4 | Elect Ogawa Kazuto - Executive Director | For |
| 2.5 | Elect Takeishi Hiroaki - Executive Director | For |
| 2.6 | Elect Asada Minoru - Executive Director | For |
| 2.7 | Elect Kawamura Yuusuke - Non-Executive Director | For |
| 2.8 | Elect Ikegami Masayuki - Non-Executive Director | For |
| 2.9 | Elect Suzuki Masaki - Non-Executive Director | For |
| 2.10 | Elect Itou Akiko - Non-Executive Director | For |
| 3 | Elect Okayama Tomohiro as Audit & Supervisory Board Member | Oppose |
| 4 | Grant of Bonus to Directors | For |
| 5 | Revision of Maximum Amount and Maximum Number of Stock Acquisition Rights Granted to Directors
| For |
