| 1 | Approve the Dividend | For |
| 2.1 | Elect Ainoura Issei - President | Oppose |
| 2.2 | Elect Kumagai Masatoshi - Chair (Executive) | Oppose |
| 2.3 | Elect Muramatsu Ryuu - Executive Director | For |
| 2.4 | Elect Isozaki Satoru - Executive Director | For |
| 2.5 | Elect Yasuda Masashi - Executive Director | For |
| 2.6 | Elect Yamashita Hirofumi - Non-Executive Director | For |
| 2.7 | Elect Arai Teruhiro - Non-Executive Director | For |
| 2.8 | Elect Inagaki Noriko - Non-Executive Director | For |
| 2.9 | Elect Kawasaki Yuki - Non-Executive Director | For |
| 2.10 | Elect Shimahara Takashi - Non-Executive Director | For |
| 2.11 | Elect Fumio Kai - Non-Executive Director | For |
| 3 | Elect Masayuki Hijikuro as Corporate Auditors | For |
| 4 | Elect Mizue Sato as Reserve Corporate Auditors | For |
| 5 | Revision of the amount of remuneration for directors (excluding directors who are Audit and Supervisory Committee Members) | For |
| 6 | Revision of the amount of remuneration for directors who are Audit and Supervisory Committee Members | For |
