| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyake Suguru - President | Oppose |
| 2.2 | Elect Naraki Takamaro - Executive Director | For |
| 2.3 | Elect Takeuchi Naoki - Executive Director | For |
| 2.4 | Elect Mori Tokihiko - Non-Executive Director | For |
| 2.5 | Elect Takeuchi Minako - Non-Executive Director | For |
| 2.6 | Elect Shimizu Takao - Non-Executive Director | For |
| 2.7 | Elect Kobayashi Noritaka - Non-Executive Director | For |
| 3.1 | Elect Yamada Yoshinori to the Audit and Supervisory Committee | Oppose |
| 3.2 | Elect Nishikido Kenichi to the Audit and Supervisory Committee | For |
| 3.3 | Elect Abe Mizuho to the Audit and Supervisory Committee | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Reduction of Statutory Reserve | Oppose |