| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Matsuo Toshio - President | Oppose |
| 2.2 | Elect Kikuchi Hiroki - Executive Director | For |
| 2.3 | Elect Inoue Shigeki - Executive Director | For |
| 2.4 | Elect Umamoto Seiji - Executive Director | For |
| 2.5 | Elect Nakanishi Hideo - Executive Director | For |
| 2.6 | Elect Nakanishi Yoshiyuki - Non-Executive Director | For |
| 2.7 | Elect Mitsui Hisao - Non-Executive Director | For |
| 2.8 | Elect Kawamura Junko - Non-Executive Director | For |
| 2.9 | Elect Kuriki Yasuyuki - Non-Executive Director | For |
| 2.10 | Elect Mizumoto Nobuko - Non-Executive Director | For |
| 3 | Elect Fujimatsu Aya - Reserve Corporate Auditor | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
