| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Maekawa Shigenobu - Chair (Executive) | For |
| 2.2 | Re-elect Nakai Toru - President | For |
| 2.3 | Re-elect Sano Shouzou - Executive Director | For |
| 2.4 | Re-elect Takaya Takashi - Executive Director | For |
| 2.5 | Re-elect Edamitsu Takanori - Executive Director | For |
| 2.6 | Re-elect Takagaki Kazuchika - Executive Director | For |
| 2.7 | Re-elect Ishizawa Hitoshi - Executive Director | For |
| 2.8 | Re-elect Kimura Hitomi - Executive Director | For |
| 2.9 | Re-elect Miyuki Sakurai - Non-Executive Director | For |
| 2.10 | Re-elect Wada Yoshinao - Non-Executive Director | For |
| 2.11 | Re-elect Kobayashi Yukari - Non-Executive Director | For |
| 2.12 | Re-elect Nishi Mayumi - Non-Executive Director | For |
| 3.1 | Elect Itou Hirotsugu as Corporate Auditor | For |
| 3.2 | Elect Hara Hiroharu as Corporate Auditor | For |
