| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takahashi Makoto - Chair (Executive) | Oppose |
| 2.2 | Elect Matsuda Hiromichi - President | Oppose |
| 2.3 | Elect Saishouji Nanae - Executive Director | For |
| 2.4 | Elect Katsuki Tomohiko - Executive Director | For |
| 2.5 | Elect Hosoi Hiroaki - Executive Director | Oppose |
| 2.6 | Elect Sasaki Masami - Executive Director | Oppose |
| 2.7 | Elect Ina Norihiko - Executive Director | Oppose |
| 2.8 | Elect Tannowa Tsutomu - Non-Executive Director | For |
| 2.9 | Elect Ookawa Junko - Non-Executive Director | For |
| 2.10 | Elect Okumiya Kyouko - Non-Executive Director | For |
| 2.11 | Elect Andou Makoto - Non-Executive Director | For |
| 2.12 | Elect Ikeda Junichirou - Non-Executive Director | For |
| 3.1 | Elect Masuda Kazuhiko as an Inside Corporate Auditor | For |
| 3.2 | Elect Ogasawara Keinichi as an Independent Non-Executive Corporate Auditor | For |
| 4 | Continuation and partial revision of the performance linked stock compensation system for directors | For |
| 5 | Revision of the amount of compensation for auditors | For |
