| 1 | Dividend from Surplus
| For |
| 2.1 | Re-elect Fujio Mitarai - President | Oppose |
| 2.2 | Re-elect Toshizou Tanaka - Executive Director | For |
| 2.3 | Re-elect Toshio Homma - Executive Director | For |
| 2.4 | Re-elect Kazuto Ogawa - Executive Director | For |
| 2.5 | Re-elect Hiroaki Takeishi - Executive Director | For |
| 2.6 | Re-elect Minoru Asada - Executive Director | For |
| 2.7 | Re-elect Yusuke Kawamura - Non-Executive Director | For |
| 2.8 | Re-elect Masayuki Ikegami - Non-Executive Director | For |
| 2.9 | Re-elect Masaki Suzuki - Non-Executive Director | For |
| 2.10 | Re-elect Akiko Itou - Non-Executive Director | For |
| 3.1 | Elect Takeshi Morikawa | For |
| 3.2 | Elect Yuka Shigetomi | For |
| 4 | Grant of Bonus to Directors | For |
