| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Karasawa Yasuyoshi - Chair (Executive) | For |
| 2.2 | Elect Kanasugi Yasuzou - Executive Director | For |
| 2.3 | Elect Hara Noriyuki - President | For |
| 2.4 | Elect Higuchi Tetsuji - Executive Director | For |
| 2.5 | Elect Fukuda Masato - Executive Director | For |
| 2.6 | Elect Endou Takaoki - Executive Director | For |
| 2.7 | Elect Bando Mariko - Non-Executive Director | For |
| 2.8 | Elect Arima Akira - Non-Executive Director | For |
| 2.9 | Elect Tobimatsu Junichi - Non-Executive Director | For |
| 2.10 | Elect Rochelle Kopp - Non-Executive Director | For |
| 3.1 | Elect Sutou Atsuko | Oppose |
| 3.2 | Elect Uemura Kyouko | For |
| 4 | Elect Reserve Corporate Auditor: Meguro Kouzou | For |
| 5 | Payment of Retirement Allowance to Directors | For |
