| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Suzuki Kouichi - Chair (Executive) | Oppose |
| 2.2 | Re-elect Katsu Eijirou - President | Oppose |
| 2.3 | Re-elect Murabayashi Satoshi - Executive Director | For |
| 2.4 | Re-elect Taniwaki Yasuhiko - Executive Director | For |
| 2.5 | Re-elect Kitamura Kouichi - Executive Director | For |
| 2.6 | Re-elect Watai Akihisa - Executive Director | For |
| 2.7 | Re-elect Shimagami Junichi - Executive Director | For |
| 2.8 | Re-elect Tsukamoto Takashi - Non-Executive Director | Oppose |
| 2.9 | Re-elect Tsukuda Kazuo - Non-Executive Director | For |
| 2.10 | Re-elect Iwama Youichirou - Non-Executive Director | For |
| 2.11 | Re-elect Okamoto Atsushi - Non-Executive Director | For |
| 2.12 | Re-elect Tounosu Kaori - Non-Executive Director | For |
| 3.1 | Elect Tobita Masayoshi as Inside Corporate Auditor | For |
| 3.2 | Re-Elect Michishita Takashi as Independent Non-Executive Corporate Auditor | For |
| 3.3 | Elect Asou Kumiko as Independent Non-Executive Corporate Auditor | For |
| 4 | Amendment to the Amount of Compensation, etc. Given to Directors
| For |
| 5 | Determination of Remuneration for Granting of Restricted Stock Remuneration to Directors (Limited to Executive Directors) | For |
