| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kainuma Yoshihisa - President | For |
| 2.2 | Elect Moribe Shigeru - Executive Director | For |
| 2.3 | Elect Iwaya Ryouzou - Executive Director | For |
| 2.4 | Elect None Shigeru - Executive Director | For |
| 2.5 | Elect Kagami Michiya - Executive Director | For |
| 2.6 | Elect Yoshida Katsuhiko - Executive Director | For |
| 2.7 | Elect Asou Hiroshi - Executive Director | For |
| 2.8 | Elect Murakami Koushi - Non-Executive Director | Oppose |
| 2.9 | Elect Matsumura Atsuko - Non-Executive Director | For |
| 2.10 | Elect Haga Yuuko - Non-Executive Director | For |
| 2.11 | Elect Katase Hirofumi - Non-Executive Director | For |
| 2.12 | Elect Matsuoka Takashi - Non-Executive Director | Oppose |
| 3 | Reviewing Aggregate Remuneration Amount of Directors and Corporate Auditors | For |
