| 1 | Distribution of Retained Earnings | For |
| 2.1 | Re-Elect Komoda Masanobu - Chair (Executive) | Oppose |
| 2.2 | Re-Elect Ueda Takashi - President | Oppose |
| 2.3 | Re-Elect Yamamoto Takashi - Executive Director | For |
| 2.4 | Re-Elect Suzuki Shingo - Executive Director | For |
| 2.5 | Re-Elect Tokuda Makoto - Executive Director | For |
| 2.6 | Re-Elect Saitou Yutaka - Executive Director | For |
| 2.7 | Re-Elect Mochimaru Nobuhiko - Executive Director | For |
| 2.8 | Elect Kaitou Akiko - Executive Director | Oppose |
| 2.9 | Re-Elect Nakayama Tsunehiro - Non-Executive Director | For |
| 2.10 | Re-Elect Kawai Eriko - Non-Executive Director | For |
| 2.11 | Re-Elect Indou Mami - Non-Executive Director | For |
| 2.12 | Re-Elect Hibino Takashi - Non-Executive Director | For |
| 2.13 | Elect Honma You - Non-Executive Director | For |
| 3 | Approve Payment of Bonuses to Directors | For |
| 4 | Approve Introduction of Restricted Stock Unit System for Directors and Revision of Restricted Stock Compensation System | For |
