| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hayashi Kaoru - Chair (Executive) | Oppose |
| 2.2 | Elect Murakami Atsuhiro - President | Oppose |
| 2.3 | Elect Miyazaki Kanako - Executive Director | For |
| 2.4 | Elect Kasuya Shinichi - Executive Director | Oppose |
| 2.5 | Elect Ookuma Masahito - Executive Director | Oppose |
| 2.6 | Elect Katou Tomoharu - Non-Executive Director | For |
| 2.7 | Re-elect Kinoshita Masayuki - Non-Executive Director | For |
| 2.8 | Elect Kadowaki Makoto - Non-Executive Director | For |
| 2.9 | Elect Iwase Daisuke - Non-Executive Director | For |
| 3 | Appointment of Independent Financial Auditors | For |
| 4 | Determination of Remuneration Amount, Etc. concerning Granting Restricted Shares to Directors (Excluding Non-executive Directors) and Details Thereof | For |
