| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takeuchi Kei - President | Oppose |
| 2.2 | Elect Mori Yoshihiro - Executive Director | For |
| 2.3 | Elect Okamoto Tsukasa - Executive Director | For |
| 2.4 | Elect Amano Yutaka - Executive Director | For |
| 2.5 | Elect Tanaka Yoshimasa - Executive Director | For |
| 2.6 | Elect Takahashi Yutaka - Executive Director | Oppose |
| 2.7 | Elect Iritani Atsushi - Non-Executive Director | For |
| 2.8 | Elect Oowada Junko - Non-Executive Director | For |
| 2.9 | Elect Abe Kouichi - Non-Executive Director | For |
| 2.10 | Elect Asakawa Kyouko - Non-Executive Director | For |
| 3.1 | Elect Audit & Supervisory Committee Member: Matsushita Masa | For |
| 3.2 | Elect Audit & Supervisory Committee Member: Kawai Shuuji | For |
| 3.3 | Elect Audit & Supervisory Committee Member: Kobayashi Kenji | For |
| 3.4 | Elect Audit & Supervisory Committee Member: Oouchi Chieko | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
