| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hashimoto Takeshi - Chair (Executive) | For |
| 2.2 | Elect Tamura Joutarou - President | For |
| 2.3 | Elect Umemura Hisashi - Executive Director | For |
| 2.4 | Elect Hamazaki Kazuya - Executive Director | For |
| 2.5 | Elect Sonoda Sanae - Executive Director | For |
| 2.6 | Elect Toyonaga Atsushi - Non-Executive Director | For |
| 2.7 | Elect Yamaguchi Yumi - Non-Executive Director | For |
| 2.8 | Elect Hashimoto Eiji - Non-Executive Director | For |
| 2.9 | Elect Hyoudou Masayuki - Non-Executive Director | For |
| 2.10 | Elect Tanaka Keiko - Non-Executive Director | For |
| 3.1 | Elect Shinoda Toshinobu as a Corporate Auditor | For |
| 3.2 | Re-Elect Mitsumori Satoru as a Corporate Auditor | For |
| 4.1 | Elect Sugiyama Hiroshi as a Substitute Audit & Supervisory Board Member | For |
