| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Matsuo Toshio - President | Oppose |
| 2.2 | Re-Elect Kikuchi Hiroki - Executive Director | For |
| 2.3 | Re-Elect Inoue Shigeki - Executive Director | For |
| 2.4 | Re-Elect Shibata Motoyuki - Executive Director | For |
| 2.5 | Elect Nakanishi Hideo - Executive Director | Oppose |
| 2.6 | Re-Elect Mizumoto Nobuko - Non-Executive Director | For |
| 2.7 | Re-Elect Mitsui Hisao - Non-Executive Director | For |
| 2.8 | Re-Elect Kawamura Junko - Non-Executive Director | For |
| 2.9 | Re-Elect Kuriki Yasuyuki - Non-Executive Director | For |
| 2.10 | Elect Mizumoto Nobuko - Non-Executive Director | For |
| 3.0 | Elect Unno Shinya as Independent Non-Executive Corporate Auditor | For |
| 4.0 | Elect Unno Shinya as Independent Non-Executive Corporate Auditor | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
