| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Matsumura Mikio - Chair (Executive) | Oppose |
| 2.2 | Elect Uesaka Takao - Executive Director | For |
| 2.3 | Elect Yoshimasu Kenji - President | Oppose |
| 2.4 | Elect Izaki Kouji - Executive Director | For |
| 2.5 | Elect Takamatsu Keiji - Non-Executive Director | For |
| 2.6 | Elect Sagara Kazunobu - Non-Executive Director | For |
| 2.7 | Elect Kokue Haruko - Non-Executive Director | For |
| 2.8 | Elect Musashi Fumi - Non-Executive Director | For |
| 2.9 | Elect Ishihara Miyuki - Non-Executive Director | For |
| 2.10 | Elect Inuzuka Riki - Non-Executive Director | For |
| 2.11 | Elect Yamaguchi Tomoko - Non-Executive Director | For |
| 3.0 | Elect Yamamoto Tetsuya as a Corporate Auditor | For |
| 4 | Revision of Remuneration Amount for Directors | For |
