| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Saitou Etsurou - President | For |
| 2.2 | Elect Niwayama Hiroshi - Executive Director | For |
| 2.3 | Elect Sakamaki Hisashi - Non-Executive Director | For |
| 2.4 | Elect Terasaka Fumiaki - Non-Executive Director | For |
| 2.5 | Elect Kuwayama Mieko - Non-Executive Director | For |
| 2.6 | Elect Maehara Osami - Non-Executive Director | For |
| 2.7 | Elect Yamaguchi Hirohisa - Non-Executive Director | Oppose |
| 2.8 | Elect Kosuda Tsunenao - Executive Director | For |
| 2.9 | Elect Hasegawa Tadashi - Executive Director | For |
| 2.10 | Elect Yokoyama Hiroyuki - Executive Director | For |
| 2.11 | Elect Sugiyama Masaki - Executive Director | For |
| 3.1 | Elect Miyajima Yoshinobu | Oppose |
| 4 | Election of Reserve Corporate Auditors: Nishimura Yasuo
| For |
| 5 | Payment of Bonus to Directors | For |
