| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kinoshita Kojirou - Chair (Executive) | Oppose |
| 2.2 | Elect Yagi Shinsuke - President | Oppose |
| 2.3 | Elect Daimon Hideki - Executive Director | For |
| 2.4 | Elect Ishikawa Motoaki - Executive Director | For |
| 2.5 | Elect Satou Yuuji - Executive Director | For |
| 2.6 | Elect Matsuoka Takeshi - Executive Director | For |
| 2.7 | Elect Kataoka Kazunori - Non-Executive Director | For |
| 2.8 | Elect Nakagawa Miyuki - Non-Executive Director | For |
| 2.9 | Elect Takeoka Yuuko - Non-Executive Director | For |
| 2.10 | Elect Hama Itsuo - Non-Executive Director | For |
| 3.1 | Elect Kawashima Wataru as a Audit & Supervisory Board Member | For |
| 3.2 | Elect Oseki Yukimi as a Audit & Supervisory Board Member | For |
| 4 | Partial Amendments to Performance-linked Stock Compensation Plan for Directors | For |
