| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Noda Kazuhiro - President | Oppose |
| 2.2 | Re-elect Takagi Kuniaki - Executive Director | For |
| 2.3 | Re-elect Watanabe Masahiro - Executive Director | For |
| 2.4 | Re-elect Sumida Yasutaka - Executive Director | For |
| 2.5 | Re-elect Matsumoto Yukihiro - Executive Director | For |
| 2.6 | Re-elect Setoguchi Tetsuo - Non-Executive Director | For |
| 2.7 | Re-elect Sakurai Miyuki - Non-Executive Director | For |
| 2.8 | Elect Ikeda Akiko - Non-Executive Director | For |
| 3.1 | Re-Elect Takahashi Tsukasa as corporate auditor | For |
| 3.2 | Elect Murai Kazumasa as corporate auditor | For |
