| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Ushida Kazuo - Chair (Executive) | For |
| 2.2 | Elect Umadate Toshikazu - President | For |
| 2.3 | Elect Odajima Takumi - Executive Director | For |
| 2.4 | Elect Tokunari Muneaki - Executive Director | For |
| 2.5 | Elect Negishi Akio - Non-Executive Director | Oppose |
| 2.6 | Elect Murayama Shigeru - Non-Executive Director | For |
| 3 | Appoint a Director except as Supervisory Committee Members Hagiwara Satoshi | Oppose |
| 4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan | For |
