| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Osamu Okabayashi - Chair (Executive) | Oppose |
| 2.2 | Elect Haruhiko Kusunose - Executive Director | For |
| 2.3 | Elect Tetsuya Sendoda - President | Oppose |
| 2.4 | Elect Atsushi Tajima - Executive Director | For |
| 2.5 | Elect Koji Mihara - Non-Executive Director | For |
| 2.6 | Elect Yoshiko Iwata - Non-Executive Director | For |
| 2.7 | Elect Miyuki Ishiguro - Non-Executive Director | For |
| 2.8 | Elect Takashi Yuri - Non-Executive Director | For |
| 3 | Approve Payment of Bonuses to Directors | For |
| 4 | Approve Details of the Restricted-Stock Compensation to be received by Directors | For |
