| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okafuji Masahiro - Chair (Executive) | Oppose |
| 2.2 | Elect Ishii Keita - President | Oppose |
| 2.3 | Elect Kobayashi Fumihiko - Executive Director | For |
| 2.4 | Elect Hachimura Tsuyoshi - Executive Director | For |
| 2.5 | Elect Tsubai Hiroyuki - Executive Director | For |
| 2.6 | Elect Naka Hiroyuki - Executive Director | For |
| 2.7 | Elect Kawana Masatoshi - Non-Executive Director | For |
| 2.8 | Elect Nakamori Makiko - Non-Executive Director | For |
| 2.9 | Elect Ishizuka Kunio - Non-Executive Director | For |
| 2.10 | Elect Itou Akiko - Non-Executive Director | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
