| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Matsumoto Namio - Chair (Executive) | Oppose |
| 2.2 | Elect Matsumoto Kiyoo - President | Oppose |
| 2.3 | Elect Tsukamoto Atsushi - Executive Director | For |
| 2.4 | Elect Matsumoto Takashi - Executive Director | For |
| 2.5 | Elect Obe Shingo - Executive Director | For |
| 2.6 | Elect Ishibashi Akio - Executive Director | For |
| 2.7 | Elect Yamamoto Tsuyoshi - Executive Director | For |
| 2.8 | Elect Matsuda Takashi - Executive Director | For |
| 2.9 | Elect Oomura Hiroo - Non-Executive Director | For |
| 2.10 | Elect Kimura Keiji - Non-Executive Director | For |
| 2.11 | Elect Kawai Junko - Non-Executive Director | For |
| 2.12 | Elect Okiyama Tomoko - Non-Executive Director | For |
| 2.13 | Elect Shinada Hideaki - Non-Executive Director | For |
| 2.14 | Elect Yamamoto Taeko - Non-Executive Director | For |
| 3.0 | Elect Okumura Youko | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
