| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yoshii Keiichi - Chair (Executive) | Oppose |
| 2.2 | Elect Ootomo Hirotsugu - President | Oppose |
| 2.3 | Elect Kousokabe Takeshi - Executive Director | For |
| 2.4 | Elect Murata Yoshiyuki - Executive Director | For |
| 2.5 | Elect Shimonishi Keisuke - Executive Director | For |
| 2.6 | Elect Nagase Toshiya - Executive Director | For |
| 2.7 | Elect Shibata Eiichi - Executive Director | For |
| 2.8 | Elect Kuwano Yukinori - Non-Executive Director | For |
| 2.9 | Elect Seki Miwa - Non-Executive Director | For |
| 2.10 | Elect Yoshizawa Kazuhiro - Non-Executive Director | For |
| 2.11 | Elect Itou Yuujirou - Non-Executive Director | For |
| 2.12 | Elect Nanbu Toshikazu - Non-Executive Director | For |
| 2.13 | Elect Fukumoto Tomomi - Non-Executive Director | For |
| 2.14 | Elect Kondou Yuuichirou - Non-Executive Director | For |
| 3.0 | Re-Elect Hashimoto Yoshinori as a Corporate Auditor | For |
| 4 | Revision of the Amount of Remuneration for Directors | For |
| 5 | Revision of the Remuneration for Audit & Supervisory Board Members | For |
| 6 | Determination of the Amount and Details of Compensation for Directors (Excluding Outside Directors) under the Performance-linked Stock Compensation (Performance Share Unit) System and the Restricted Stock Compensation (Restricted Stock Unit) System | For |
