| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ootake Masahiro - Chair (Executive) | Oppose |
| 2.2 | Elect Katou Michiaki - President | Oppose |
| 2.3 | Elect Uchiyama Masami - Executive Director | For |
| 2.4 | Elect Konagaya Hideharu - Executive Director | For |
| 2.5 | Elect Toyota Jun - Executive Director | For |
| 2.6 | Elect Kusakawa Katsuyuki - Executive Director | For |
| 2.7 | Elect Katsuda Takayuki - Executive Director | For |
| 2.8 | Elect Shibata Eisuke - Executive Director | Oppose |
| 2.9 | Elect Ootake Takahito - Executive Director | Oppose |
| 2.10 | Elect Uehara Haruya - Non-Executive Director | Oppose |
| 2.11 | Elect Sakurai Kingo - Non-Executive Director | For |
| 2.12 | Elect Igarashi Chika - Non-Executive Director | For |
| 2.13 | Elect Tanaka Risa - Non-Executive Director | For |
| 2.14 | Elect Kawata Yoshimasa - Non-Executive Director | For |
| 3 | Elect Substitute Audit & Supervisory Board Member: Shonohara Hideo | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
