| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Komoda Masanobu - Chair (Executive) | For |
| 2.10 | Re-Elect Ito Shinichiro - Non-Executive Director | For |
| 2.11 | Re-Elect Kawai Eriko - Non-Executive Director | For |
| 2.12 | Re-Elect Indo Mami - Non-Executive Director | For |
| 2.2 | Re-Elect Ueda Takashi - President | For |
| 2.3 | Re-Elect Yamamoto Takashi - Executive Director | For |
| 2.4 | Re-Elect Miki Takayuki - Executive Director | For |
| 2.5 | Elect Hirokawa Yoshihiro - Executive Director | For |
| 2.6 | Elect Suzuki Shingo - Executive Director | For |
| 2.7 | Elect Tokuda Makoto - Executive Director | For |
| 2.8 | Elect Osawa Hisashi - Executive Director | For |
| 2.9 | Re-Elect Nakayama Tsunehiro - Non-Executive Director | For |
| 3.1 | Elect Hamamoto Wataru as Corporate Auditor | For |
| 3.2 | Elect Nakazato Minoru as Corporate Auditor | For |
| 3.3 | Elect Mita Mayo as Corporate Auditor | For |
| 4 | Payment of Bonus to Managing Directors | For |
