| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mouri Kunishi - President | Oppose |
| 2.2 | Elect Tomioka Takashi - Executive Director | For |
| 2.3 | Elect Takata Youichi - Executive Director | Oppose |
| 2.4 | Elect Pravin D. Chaudhari - Executive Director | Oppose |
| 2.5 | Elect Oomori Shinichirou - Non-Executive Director | For |
| 2.6 | Elect Yomo Yukari - Non-Executive Director | For |
| 2.7 | Elect Asli M. Colpan - Non-Executive Director | For |
| 3 | Elect Kuroda Ai as a Reserve Member of the Audit and Supervisory Committee
| For |
| 4 | Partial Revision of the Share-based Remuneration Plan for Directors | For |
