| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oota Eijiro - Chair (Executive) | Oppose |
| 2.2 | Elect Mori Shinya - President | Oppose |
| 2.3 | Elect Fujii Daisuke - Executive Director | For |
| 2.4 | Elect Matsunaga Hideki - Executive Director | For |
| 2.5 | Elect Takanami Kenji - Executive Director | For |
| 2.6 | Elect Okumura Tetsuya - Executive Director | Oppose |
| 2.7 | Elect Sawamura Tamaki - Non-Executive Director | For |
| 2.8 | Elect Shimomura Youichirou - Non-Executive Director | For |
| 2.9 | Elect Yamagishi Hiromi - Non-Executive Director | For |
| 2.10 | Elect Iwata Yoshihiro - Non-Executive Director | For |
| 3.0 | Elect Sano Tomokazu as a Corporate Auditor | For |
| 4 | Partial Amendments to Performance-Linked Stock Compensation for Directors, etc. | For |
