| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakatomi Kazuhide - President | Oppose |
| 2.2 | Elect Sugiyama Kousuke - Executive Director | For |
| 2.3 | Elect Saitou Hisashi - Executive Director | For |
| 2.4 | Elect Tsutsumi Nobuo - Executive Director | For |
| 2.5 | Elect Murayama Shinichi - Executive Director | For |
| 2.6 | Elect Takiyama Kouji - Executive Director | For |
| 2.7 | Elect Anzai Yuuichirou - Non-Executive Director | For |
| 2.8 | Elect Matsuo Tetsugo - Non-Executive Director | For |
| 2.9 | Elect Watanabe Tamako - Non-Executive Director | For |
| 3.1 | Re-Elect Nakatomi Nobuyuki as Corporate Auditor | For |
| 3.2 | Re-Elect Hirano Munehiko as Corporate Auditor | For |
| 3.3 | Elect Itakura Ryuusuke as Corporate Auditor | For |
