| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Sato Morimasa - Chair (Executive) | For |
| 2.2 | Elect Yasuda Kazuyuki - President | For |
| 2.3 | Elect Takahashi Masanobu - Executive Director | For |
| 2.4 | Elect Nagai Nobuyuki - Executive Director | For |
| 2.5 | Elect Ikegami Isao - Executive Director | For |
| 2.6 | Elect Oka Kouji - Executive Director | For |
| 2.7 | Elect Nishimura Kimiko - Executive Director | For |
| 2.8 | Elect Kobayashi Kenji - Executive Director | For |
| 2.9 | Elect Fukiyama Iwao - Executive Director | For |
| 2.10 | Elect Ogawa Hiroshi - Executive Director | For |
| 2.11 | Elect Nagao Hidetoshi - Executive Director | For |
| 3.1 | Elect Director and Audit Committee Member Sueyoshi, Takejiro
| For |
| 3.2 | Elect Director and Audit Committee Member Midorikawa, Masahiro
| For |
| 3.3 | Elect Director and Audit Committee Member Matsumoto, Shuichi
| For |
| 3.4 | Elect Director and Audit Committee Member Otaki, Morihiko
| For |
| 2.5 | Elect Director and Audit Committee Member Yamakawa, Takayoshi
| For |
| 4 | Approve Bonus Related to Retirement Bonus System Abolition
| Oppose |
