| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kayamoto Takashi - Chair (Executive) | For |
| 2.2 | Elect Uemura Kazuhisa - President | For |
| 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 Tanaka Katsuko - Non-Executive Director | Oppose |
| 2.8 | Elect Tamakoshi Hiromi - Non-Executive Director | For |
| 2.9 | Elect Furukawa Reiko - Non-Executive Director | For |
| 3 | Elect Substitute Audit & Supervisory Board Member: Nobuaki Mukai | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Shareholder Resolution: Majority Independent Board Requirement | For |
