| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishiguro Takeshi - Chair (Executive) | Oppose |
| 2.2 | Elect Shimizu Tetsuya - President | Oppose |
| 2.3 | Elect Yamashita Toshiaki - Executive Director | For |
| 2.4 | Elect Iwata Tatsushi - Executive Director | For |
| 2.5 | Elect Kashima Tadayuki - Executive Director | For |
| 2.6 | Elect Hiramitsu Noriyuki - Non-Executive Director | Oppose |
| 2.7 | Elect Jinbo Mutsuko - Non-Executive Director | For |
| 2.8 | Elect Kawakami Noriko - Non-Executive Director | For |
| 3.1 | Elect Niwa Tetsuya to the Audit and Supervisory Committee | For |
| 3.2 | Elect Ono Ryuuichirou to the Audit and Supervisory Committee | For |
| 3.3 | Elect Matsuo Kenji to the Audit and Supervisory Committee | Oppose |
| 4 | Elect Kawabe Nobuyasu – Substitute Member of Audit and Supervisory Committee | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
