| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyamoto Masashi - President | For |
| 2.2 | Elect Osawa Yutaka - Executive Director | For |
| 2.3 | Elect Yamashita Takeyoshi - Executive Director | For |
| 2.4 | Elect Akieda Shinjiro - Executive Director | For |
| 2.5 | Elect Morita Akira - Non-Executive Director | For |
| 2.6 | Elect Haga Yuko - Non-Executive Director | For |
| 2.7 | Elect Oyamada Takashi - Non-Executive Director | For |
| 2.8 | Elect Suzuki Yoshihisa - Non-Executive Director | For |
| 2.9 | Elect Nakata Rumiko - Non-Executive Director | For |
| 3 | Elect Kobayashi Hajime as Audit & Supervisory Board Member | Oppose |
| 4 | Partial revision of performance-linked share-based remuneration plan for Directors of the Board | For |
