| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mogi Yuuzaburou - Executive Director | For |
| 2.2 | Elect Horikiri Noriaki - Chair (Executive) | Oppose |
| 2.3 | Elect Nakano Shouzaburou - President | Oppose |
| 2.4 | Elect Mogi Osamu - Executive Director | For |
| 2.5 | Elect Matsuyama Asahi - Executive Director | For |
| 2.6 | Elect Tsuji Ryouhei - Executive Director | Oppose |
| 2.7 | Elect Fukui Toshihiko - Non-Executive Director | Oppose |
| 2.8 | Elect Iguchi Takeo - Non-Executive Director | Oppose |
| 2.9 | Elect Iino Masako - Non-Executive Director | For |
| 2.10 | Elect Sugiyama Shinsuke - Non-Executive Director | For |
| 2.11 | Elect Endou Nobuhiro - Non-Executive Director | For |
| 2.12 | Elect Arthur M. Mitchell - Non-Executive Director | For |
| 2.13 | Elect Kuniya Hiroko - Non-Executive Director | For |
| 3.0 | Elect Nagata Takashi as a Corporate Auditor | For |
| 4.0 | Elect Nagata Takashi as a Substitute Audit & Supervisory Board Member | For |
