| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kawamura Shigeyuki - President | Oppose |
| 2.2 | Elect Shimada Hiroshi - Executive Director | For |
| 2.3 | Elect Inoue Shinji - Executive Director | For |
| 2.4 | Elect Takeda Makoto - Executive Director | For |
| 2.5 | Elect Katou Yasuhiko - Executive Director | For |
| 2.6 | Elect Fujishima Yasuyuki - Non-Executive Director | Oppose |
| 2.7 | Elect Fusamura Seiichi - Non-Executive Director | For |
| 2.8 | Elect Akamatsu Ikuko - Non-Executive Director | For |
| 2.9 | Elect Tsubakimoto Mitsuhiro - Non-Executive Director | For |
| 3.0 | Elect Shimizu Youko - Corporate Auditor | For |
