| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsuji Noriaki - Chair (Executive) | For |
| 2.2 | Elect Ikegami Kazuo - President | For |
| 2.3 | Elect Tani Junichi - Executive Director | For |
| 2.4 | Elect Tani Nobuhiro - Executive Director | For |
| 2.5 | Elect Murakawa Toshiyuki - Executive Director | For |
| 2.6 | Elect Naraoka Shouji - Executive Director | For |
| 2.7 | Elect Koizumi Masato - Executive Director | For |
| 2.8 | Elect Kumano Satoshi - Executive Director | For |
| 2.9 | Elect Ichimura Kazuhiko - Non-Executive Director | For |
| 2.10 | Elect Kogami Tadashi - Non-Executive Director | For |
| 2.11 | Elect Nagasaki Mami - Non-Executive Director | For |
| 2.12 | Elect Komuku Toshikatsu - Non-Executive Director | For |
| 2.13 | Elect Fujii Shinsuke - Non-Executive Director | For |
| 3.1 | Elect Iijima Nobuyuki as Corporate Auditor | For |
| 4 | Approve Trust-Type Equity Compensation Plan | For |
