| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ooi Izumi - President | Oppose |
| 2.2 | Elect Yaguchi Katsumoto - Executive Director | For |
| 2.3 | Elect Kobayashi Akihiro - Executive Director | For |
| 2.4 | Elect Kanayama Toshihiko - Executive Director | For |
| 2.5 | Elect Kanno Ryuuji - Non-Executive Director | For |
| 2.6 | Elect Terashima Kaoru - Non-Executive Director | For |
| 2.7 | Elect Yomo Yukari - Non-Executive Director | For |
| 2.8 | Elect Kaneyama Toshikatsu - Executive Director | Oppose |
| 2.9 | Elect Nakao Akihiro - Non-Executive Director | For |
| 3.1 | Re-Elect Takahashi Mitsuru - Corporate Auditor | For |
| 3.2 | Elect Oshimi Yukako - Corporate Auditor | For |
| 4 | Elect Kazuyuki Nakanishi - Reserve Corporate Auditor | For |
| 5 | Partial Revision of the Amount and Details of Performance-Linked Stock Compensation for Directors | For |
