| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Re-Elect Noda Kazuhiro - President | Oppose |
| 2.2 | Re-Elect Takagi Kuniaki - Executive Director | For |
| 2.3 | Re-Elect Sumida Yasutaka - Executive Director | For |
| 2.4 | Re-Elect Matsumoto Yukihiro - Executive Director | For |
| 2.5 | Elect Komoda Kenjirou - Executive Director | Oppose |
| 2.6 | Re-Elect Setoguchi Tetsuo - Non-Executive Director | For |
| 2.7 | Re-Elect Sakurai Miyuki - Non-Executive Director | For |
| 2.8 | Re-Elect Ikeda Akiko - Non-Executive Director | For |
| 3 | Elect Tabata Atsushi as Audit & Supervisory Board Member | For |
| 4 | Reviewing the Amount and Content of Performance-linked Stock Compensation for Directors of the Board
| For |
