| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kayamoto Takashi - Chair (Executive) | Oppose |
| 2.2 | Elect Uemura Kazuhisa - President | Oppose |
| 2.3 | Elect Takamura Noritoshi - Executive Director | For |
| 2.4 | Elect Horie Masayuki - Executive Director | For |
| 2.5 | Elect Sasaki Shunsuke - Executive Director | For |
| 2.6 | Elect Sue Keiichiro - Non-Executive Director | Oppose |
| 2.7 | Elect Tamakoshi Hiromi - Non-Executive Director | For |
| 2.8 | Elect Furukawa Reiko - Non-Executive Director | For |
| 3 | Elect Mukai Nobuaki - Reserve Corporate Auditor | For |
| 4 | Shareholder Resolution: Composition of Members of the Board (External) | For |
| 5 | Shareholder Resolution: Record Date of the Annual General Meeting of Shareholders | For |
