| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsujimoto Kenzou - Chair (Executive) | Oppose |
| 2.2 | Elect Tsujimoto Haruhiro - President | Oppose |
| 2.3 | Elect Miyazaki Satoshi - Executive Director | For |
| 2.4 | Elect Ishida Yoshinori - Executive Director | For |
| 2.5 | Elect Tsujimoto Ryouzou - Executive Director | For |
| 2.6 | Elect Sasahara Yoshinobu - Executive Director | For |
| 2.7 | Elect Mizukoshi Yutaka - Non-Executive Director | For |
| 2.8 | Elect Mutou Toshirou - Non-Executive Director | For |
| 2.9 | Elect Hirose Yumi - Non-Executive Director | For |
| 2.10 | Elect Kouda Main - Non-Executive Director | For |
| 2.11 | Elect Yasuko Metcalf - Non-Executive Director | For |
| 3.1 | Elect Hanaoka Toyoshige as a Member of the Audit and Supervisory Committee | For |
| 3.2 | Elect Kouro Mutsuhiko as a Member of the Audit and Supervisory Committeer | For |
| 3.3 | Elect Kotani Wataru as a Member of the Audit and Supervisory Committee | For |
| 4 | Elect Hitoshi Kanamori as Substitute Director Member of the Audit and Supervisory Committee | For |
| 5 | Revision of Monetary Bonus Amounts for Directors | For |
| 6 | Introduction of a Performance-linked Stock Remuneration System for Directors | For |
| 7 | Revision of the Remuneration Limits for the Performance-linked Stock Remuneration System | For |
| 8 | Introduction of a Restricted Stock Remuneration System for External Directors | For |
