| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsujita Yasunori - Chair (Executive) | Oppose |
| 2.2 | Elect Oda Hiroaki - President | Oppose |
| 2.3 | Elect Takada Keiji - Executive Director | For |
| 2.4 | Elect Kishida Yuusuke - Executive Director | For |
| 2.5 | Elect Takahashi Hiroshi - Executive Director | For |
| 2.6 | Elect Yamamura Masayuki - Non-Executive Director | For |
| 2.7 | Elect Matsumoto Hiroko - Non-Executive Director | For |
| 2.8 | Elect Masu Kazuya - Non-Executive Director | For |
| 2.9 | Elect Isaka Ryuuichi - Non-Executive Director | For |
| 3.0 | Elect Nemoto Erino - Corporate Auditor | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
