| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Sano Yoshihiko - Chair (Executive) | Oppose |
| 2.2 | Elect Yamazaki Tsuyoshi - President | Oppose |
| 2.3 | Elect Yogo Takehito - Executive Director | For |
| 2.4 | Elect Minoura Kimihito - Executive Director | For |
| 2.5 | Elect Ooyama Yasushi - Executive Director | For |
| 2.6 | Elect Hattori Toshiaki - Non-Executive Director | For |
| 2.7 | Elect Yoshimori Toshikazu - Non-Executive Director | For |
| 2.8 | Elect Imaizumi Yasuhiko - Non-Executive Director | For |
| 2.9 | Elect Tanaka Mikako - Non-Executive Director | For |
| 3 | Elect Sano Motoaki - Reserve Corporate Auditor | For |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | Oppose |
