| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Saitou Masayuki - Chair (Executive) | For |
| 2.2 | Elect Ino Kaoru - President | For |
| 2.3 | Elect Tamaki Toshifumi - Executive Director | For |
| 2.4 | Elect Kawamura Yoshihisa - Executive Director | For |
| 2.5 | Elect Asai Takeshi - Executive Director | For |
| 2.6 | Elect Furuta Shuuji - Executive Director | For |
| 2.7 | Elect Tsukahara Kazuo - Non-Executive Director | For |
| 2.8 | Elect Tamura Yoshiaki - Non-Executive Director | For |
| 2.9 | Elect Shouji Kuniko | For |
| 3.1 | Elect Nagura Keita | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
