| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fukai Yoshihiro - Chair (Executive) | Oppose |
| 2.2 | Elect Tahara Norihito - President | Oppose |
| 2.3 | Elect Hiramatsu Kouichi - Executive Director | For |
| 2.4 | Elect Nagata Yukihiro - Executive Director | For |
| 2.5 | Elect Shiino Kazuhisa - Executive Director | For |
| 2.6 | Elect Maeda Kazuya - Executive Director | Oppose |
| 2.7 | Elect Matsumura Harumi - Non-Executive Director | For |
| 2.8 | Elect Yunoki Kazuyo - Non-Executive Director | For |
| 2.9 | Elect Hattori Hiroaki - Non-Executive Director | For |
| 3.1 | Elect Horiuchi Toshihiro - Corporate Auditor | For |
| 3.2 | Elect Hideshima Tomokazu - Corporeate Auditor | For |
| 4.1 | Elect Murakami Katsumi - Reserve Corporate Auditor
| Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
