| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Togawa Masanori - Chair (Executive) | Oppose |
| 2.2 | Elect Takenaka Naofumi - President | Oppose |
| 2.3 | Elect Kawada Tatsuo - Non-Executive Director | Oppose |
| 2.4 | Elect Makino Akiji - Non-Executive Director | Oppose |
| 2.5 | Elect Torii Shingo - Non-Executive Director | For |
| 2.6 | Elect Arai Yuuko - Non-Executive Director | For |
| 2.7 | Elect Takahashi Kouichi - Executive Director | For |
| 2.8 | Elect Mori Keiko - Executive Director | For |
| 2.9 | Elect Kanwal Jeet Jawa - Executive Director | For |
| 3 | Appoint Ukawa Atsushi - Corporate Auditor | For |
| 4 | Appoint a Substitute Corporate Auditor Ono Ichiro | For |
