| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Tokunari Muneaki - Chair (Executive) | Oppose |
| 2.2 | Elect Oomura Yasuhiro - President | Oppose |
| 2.3 | Elect Kassai Youichi - Executive Director | Oppose |
| 2.4 | Elect Nakata Takuya - Non-Executive Director | For |
| 2.5 | Elect Tatsuoka Tsuneyoshi - Non-Executive Director | For |
| 2.6 | Elect Uchiyama Toshihiro - Non-Executive Director | For |
| 3.1 | Elect Kikuchi Seiji to the Audit and Supervisory Committee | For |
| 3.2 | Elect Murayama Shigeru to the Audit and Supervisory Committee | For |
| 3.3 | Elect Seki Youko to the Audit and Supervisory Committee | For |
| 4 | Revision of Restricted Stock Unit Compensation System for Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) | For |
| 5 | Revision of Performance Share Unit Compensation System for Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) | For |
