| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Isobe Tsutomu - Chair (Executive) | Oppose |
| 2.2 | Elect Yamanashi Takaaki - President | Oppose |
| 2.3 | Elect Tadokoro Masahiko - Executive Director | For |
| 2.4 | Elect Yamamoto Kouji - Executive Director | For |
| 2.5 | Elect Miwa Kazuhiko - Executive Director | For |
| 2.6 | Elect Sasa Hiroyuki - Non-Executive Director | For |
| 2.7 | Elect Chino Toshitake - Non-Executive Director | Oppose |
| 2.8 | Elect Miyoshi Hidekazu - Non-Executive Director | Oppose |
| 2.9 | Elect Kobe Harumi - Non-Executive Director | For |
| 3 | Elect Mochuzuki Akiko as Audit & Supervisory Board Member | For |
| 4 | Elect Makoto Murata as Alternate Audit & Supervisory Board Member | For |
| 5 | Determination of the amount and details of stock compensation | For |
