| 1.2 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Hama Itsuo - Chair (Executive) | For |
| 2.2 | Re-Elect Kikukawa Masazumi - President | For |
| 2.3 | Re-Elect Kobayashi Kenjirou - Executive Director | For |
| 2.4 | Re-Elect Kume Yuukou - Executive Director | For |
| 2.5 | Re-Elect Noritake Fumitomo - Executive Director | For |
| 2.6 | Re-Elect Suzuki Hitoshi - Executive Director | For |
| 2.7 | Elect Fukuda Kengo - Executive Director | For |
| 2.8 | Re-Elect Uchida Kazunari - Non-Executive Director | For |
| 2.9 | Re-Elect Shiraishi Takashi - Non-Executive Director | For |
| 2.10 | Re-Elect Sugaya Takako - Non-Executive Director | For |
| 2.11 | Re-Elect Yasue Reiko - Non-Executive Director | For |
