| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Fukai Akihiko - President | Oppose |
| 2.2 | Re-elect Gotu Akihiro - Executive Director | For |
| 2.3 | Re-elect Uchihori Takeo - Executive Director | For |
| 2.4 | Re-elect Horie Akihiko - Executive Director | For |
| 2.5 | Elect Saitou Hideyuki - Executive Director | Oppose |
| 2.6 | Elect Ootani Shizuo - Executive Director | Oppose |
| 2.7 | Re-elect Nishikawa Kuniko - Non-Executive Director | For |
| 2.8 | Re-elect Oosugi Kazuhito - Non-Executive Director | For |
| 2.9 | Re-eElect Kanai Takuji - Non-Executive Director | For |
| 2.10 | Elect Kano Mari - Non-Executive Director | For |
| 3.1 | Elect Watanabe Masayoshi as an Inside Corporate Auditor | For |
| 3.2 | Re-Elect Kasahara Hiroshi as an Independent Non-Executive Corporate Auditor | For |
