| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Kanemitsu Osamu - President | Oppose |
| 2.2 | Re-elect Shimizu Kenji - Executive Director | For |
| 2.3 | Re-elect Fukami Ryosuke - Executive Director | For |
| 2.4 | Re-elect Minagawa Tomoyuki - Executive Director | For |
| 2.5 | Re-elect Hieda Hisashi - Executive Director | For |
| 2.6 | Re-elect Minato Koichi - Executive Director | For |
| 2.7 | Re-elect Masaya Mina - Executive Director | For |
| 2.8 | Re-elect Shimatani Yoshishige - Non-Executive Director | Oppose |
| 2.9 | Re-elect Kumasaka Takamitsu - Non-Executive Director | For |
| 2.10 | Re-elect Kano Shuji - Executive Director | For |
| 2.11 | Elect Saito Kiyoto - Non-Executive Director | For |
| 2.12 | Elect Yoshida Makiko - Non-Executive Director | For |
| 3.1 | Re-Elect Onoe Kiyoshi as Audit & Supervisory Member | For |
| 3.2 | Re-Elect Mogi Yuuzaburou as Audit & Supervisory Member | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
