| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakajima Norio - President | Oppose |
| 2.2 | Elect Iwatsubo Hiroshi - Executive Director | For |
| 2.3 | Elect Minamide Masanori - Executive Director | For |
| 2.4 | Elect Izumitani Hiroshi - Executive Director | For |
| 2.5 | Elect Murata Takaki - Executive Director | For |
| 2.6 | Elect Yasuda Yuuko - Non-Executive Director | For |
| 2.7 | Elect Nishijima Takashi - Non-Executive Director | For |
| 2.8 | Elect Ina Hiroyuki - Non-Executive Director | For |
| 3 | Determination of Remuneration Amount and Details Related to the Introduction of a Performance-linked Share-based Remuneration for Directors | For |
