| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Mori Kazuhiko - Chair (Executive) | Oppose |
| 3.2 | Elect Nishikawa Youichi - Chair (Executive) | Oppose |
| 3.3 | Elect Kanei Masashi - President | Oppose |
| 3.4 | Elect Nishino Hiroshi - Executive Director | For |
| 3.5 | Elect Horiguchi Tadayoshi - Executive Director | For |
| 3.6 | Elect Yamamoto Shigeo - Executive Director | For |
| 3.7 | Elect Hisabayashi Yoshinari - Executive Director | For |
| 3.8 | Elect Matsubayashi Shigeyuki - Executive Director | For |
| 3.9 | Elect Kodera Kazuhiro - Executive Director | For |
| 3.10 | Elect Chiba Yuujirou - Executive Director | For |
| 3.11 | Elect Sasaki Toshihiko - Non-Executive Director | For |
| 3.12 | Elect Hasegawa Eiichi - Non-Executive Director | For |
| 4.1 | Elect Ishimaru Ikuko as Corporate Auditor | Oppose |
| 4.2 | Elect Takana Chikara as Corporate Auditor | For |
| 4.3 | Elect Fujita Kouji as Corporate Auditor | For |
| 4.4 | Elect Shimazaki Makoto as Corporate Auditor | Oppose |
| 5 | Appoint Alternate Statutory Auditor Sasaki, Shinichi | For |
