| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nanba Tomoko - President | Oppose |
| 2.2 | Elect Okamura Shingo - Chair (Executive) | Oppose |
| 2.3 | Elect Watanabe Keigo - Executive Director | For |
| 2.4 | Elect Kubota Masaya - Non-Executive Director | For |
| 2.5 | Elect Kitani Tetsuo - Non-Executive Director | For |
| 2.6 | Elect Kawasaki Tatsuo - Non-Executive Director | For |
| 3.0 | Re-Elect Imura Kimihiko as a Corporate Auditor | For |
| 4 | Introduction of a Subsequent Delivery-Type Stock Compensation Plan with Performance Conditions for Directors (Excluding Outside Directors) | For |
| 5 | Introduction of a Restricted Stock Compensation Plan for Outside Directors | For |
