| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Hasebe Yoshihiro - President | For |
| 2.2 | Elect Negoro Masakazu - Executive Director | For |
| 2.3 | Elect Nishiguchi Toru - Executive Director | For |
| 2.4 | Elect David J.Muenz - Executive Director | For |
| 2.5 | Elect Shinobe Osamu - Non-Executive Director | For |
| 2.6 | Elect Sakurai Eriko - Non-Executive Director | For |
| 2.7 | Elect Nishii Takaaki - Non-Executive Director | For |
| 2.8 | Elect Takashima Makoto - Non-Executive Director | Oppose |
| 3 | Elect Arai Saeko as Audit & Supervisory Board Member | For |
| 4 | Partial Revision of the Stock Compensation System for Directors | For |
| 5 | Revision of the Amount of Auditor Remuneration | For |
