| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mitarai Fujio - Chair (Executive) | Oppose |
| 2.2 | Elect Tanaka Toshizou - Executive Director | For |
| 2.3 | Elect Honma Toshio - Executive Director | For |
| 2.4 | Elect Ogawa Kazuto - President | Oppose |
| 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 |
| 2.11 | Elect Arima Atsumi - Non-Executive Director | For |
| 3.1 | Elect Naruse Ikuko - Corporate Auditor | For |
| 3.2 | Elect Asakura Kaori - Corporate Auditor | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
