| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sawada Michitaka - President | For |
| 2.2 | Elect Hasebe Yoshihiro - Executive Director | For |
| 2.3 | Elect Takeuchi Toshiaki - Executive Director | For |
| 2.4 | Elect Matsuda Tomoharu - Executive Director | For |
| 2.5 | Elect Kadonaga Sounosuke - Non-Executive Director | For |
| 2.6 | Elect Shinobe Osamu - Non-Executive Director | For |
| 2.7 | Elect Mukai Chiaki - Non-Executive Director | For |
| 2.8 | Elect Hayashi Nobuhide - Non-Executive Director | For |
| 3.1 | Elect Kawashima Sadanao | For |
| 3.2 | Elect Amano Hideki | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
