| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Katou Yoshifumi - Chair (Executive) | Oppose |
| 2.2 | Elect Hirakawa Yoshihiro - President | Oppose |
| 2.3 | Elect Ueno Masaya - Executive Director | For |
| 2.4 | Elect Doumoto Yoshihisa - Executive Director | For |
| 2.5 | Elect Matsushita Yasushi - Executive Director | For |
| 2.6 | Elect Inoue Kinya - Executive Director | For |
| 2.7 | Elect Hashizume Shinya - Non-Executive Director | For |
| 2.8 | Elect Ken Chan Chien-Wei - Non-Executive Director | For |
| 2.9 | Elect Yamamoto Takehiko - Non-Executive Director | For |
| 3 | Revision to Amount of Remuneration, etc. for Directors Who Are Not Audit and Supervisory Committee Members | For |
| 4 | Revision to Amount of Remuneration, etc. for Directors Who Are Audit and Supervisory Committee Members | For |
