| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Manabe Sunao - Chair (Executive) | For |
| 2.2 | Elect Okuzawa Hiroyuki - President | For |
| 2.3 | Elect Hirashima Shoji - Executive Director | For |
| 2.4 | Elect Ootsuki Masahiko - Executive Director | For |
| 2.5 | Elect Fukuoka Takashi - Executive Director | For |
| 2.6 | Elect Kama Kazuaki - Non-Executive Director | For |
| 2.7 | Elect Nohara Sawako - Non-Executive Director | For |
| 2.8 | Elect Komatsu Yasuhiro - Non-Executive Director | For |
| 2.9 | Elect Nishii Takaaki - Non-Executive Director | For |
| 3.1 | Re-Elect Sato Kenji | For |
| 3.2 | Elect Arai Miyuki | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
