| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsuji Noriaki - Chair (Executive) | Oppose |
| 2.2 | Elect Ikegami Kazuo - President | Oppose |
| 2.3 | Elect Naraoka Shouji - Executive Director | For |
| 2.4 | Elect Mimori Kuniyoshi - Executive Director | Oppose |
| 2.5 | Elect Kumano Satoshi - Executive Director | For |
| 2.6 | Elect Yamaguchi Tooru - Executive Director | For |
| 2.7 | Elect Yoshimura Naoko - Executive Director | For |
| 2.8 | Elect Ichimura Kazuhiko - Non-Executive Director | For |
| 2.9 | Elect Nagasaki Mami - Non-Executive Director | For |
| 2.10 | Elect Ogura Toshikatsu - Non-Executive Director | For |
| 2.11 | Elect Fujii Shinsuke - Non-Executive Director | For |
| 2.12 | Elect Izawa Tooru - Non-Executive Director | For |
| 3 | Elect Tsujii Noriyuki as Corporate Auditor | For |
| 4 | Revision of the Directors' Remuneration Amount | For |
