| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Satou Masayuki - President | Oppose |
| 2.2 | Elect Terashima Kiyotaka - Executive Director | For |
| 2.3 | Elect Ishikawa Masaki - Executive Director | For |
| 2.4 | Elect Yamada Shouji - Executive Director | For |
| 2.5 | Elect Matsushima Masayuki - Non-Executive Director | Oppose |
| 2.6 | Elect Yao Noriko - Non-Executive Director | For |
| 2.7 | Elect Mishima Shinjirou - Non-Executive Director | For |
| 2.8 | Elect Hirano Miku - Non-Executive Director | For |
| 2.9 | Elect Sano Toshihiro - Non-Executive Director | For |
| 3.0 | Elect Miyoshi Hiroyuki as an Inside Corporate Auditor | For |
| 4 | Revision to maximum amount of remuneration for Audit & Supervisory Board Members | For |
