| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nishiura Saburou - Chair (Executive) | For |
| 2.2 | Elect Maeda Takaya - President | For |
| 2.3 | Elect Kobayashi Hajime - Executive Director | For |
| 2.4 | Elect Nakajima Tadashi - Executive Director | For |
| 2.5 | Elect Hara Hiroshi - Executive Director | Oppose |
| 2.6 | Elect Miyajima Tsukasa - Non-Executive Director | Oppose |
| 2.7 | Elect Yamada Hideo - Non-Executive Director | Oppose |
| 2.8 | Elect Fukushima Atsuko - Non-Executive Director | Oppose |
| 2.9 | Elect Tsuji Shinji - Non-Executive Director | Oppose |
| 2.10 | Elect Akita Kiyomi - Non-Executive Director | For |
| 2.11 | Elect Takahashi Yuuko - Non-Executive Director | For |
| 3.1 | Re-Elect Kobayashi Nobuyuki as Audit and Supervisory Board Member | Oppose |
| 3.2 | Re-Elect Koike Noriko as Audit and Supervisory Board Member | For |
| 3.3 | Elect Aratani Masao as Audit and Supervisory Board Member | Oppose |
| 4 | Approve Details of the Performance-based Stock Compensation to be received by Directors | For |
