| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Harada Kazuyuki - Chair (Executive) | Oppose |
| 2.2 | Elect Kawamata Yukihiro - President | Oppose |
| 2.3 | Elect Kaneko Yuuichi - Executive Director | For |
| 2.4 | Elect Takeya Hideki - Executive Director | For |
| 2.5 | Elect Sugiyama Isao - Executive Director | For |
| 2.6 | Elect Kakizaki Tamaki - Non-Executive Director | For |
| 2.7 | Elect Nohara Sawako - Non-Executive Director | For |
| 2.8 | Elect Satou Kazuo - Non-Executive Director | Oppose |
| 3.1 | Elect Satou Rieko to the Audit and Supervisory Committee
| For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
