| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Yamaguchi Toshikazu - Chair (Executive) | Oppose |
| 2.2 | Elect Sugiyama Yoshikuni - Chair (Executive) | Oppose |
| 2.3 | Elect Ishizawa Akira - Executive Director | For |
| 2.4 | Elect Fukuda Hiroyuki - President | Oppose |
| 2.5 | Elect Satou Ken - Non-Executive Director | Oppose |
| 2.6 | Elect Kakizoe Tadao - Non-Executive Director | Oppose |
| 2.7 | Elect Manago Yasushi - Non-Executive Director | Oppose |
| 2.8 | Elect Katsu Eijirou - Non-Executive Director | For |
| 2.9 | Elect Komoda Masanobu - Non-Executive Director | For |
| 2.10 | Elect Suwa Takako - Non-Executive Director | For |
| 2.11 | Elect Murakami Yumiko - Non-Executive Director | For |
| 3.1 | Elect Yokota Masayuki - Corporate Auditor | Oppose |
| 3.2 | Elect Kitamura Shigeru - Corporate Auditor | For |
| 4 | Elect Negishi Toyoaki - Reserve Corporate Auditor | Oppose |
| 5 | Approve Details of the Compensation to be received by Outside Directors | For |
