| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Maekawa Shigenobu - Chair (Executive) | For |
| 2.2 | Re-Elect Nakai Tooru - President | For |
| 2.3 | Re-Elect Sano Shouzou - Executive Director | For |
| 2.4 | Re-Elect Takaya Takashi - Executive Director | For |
| 2.5 | Re-Elect Edamitsu Takanori - Executive Director | For |
| 2.6 | Re-Elect Takagaki Kazuchika - Executive Director | For |
| 2.7 | Re-Elect Ishizawa Hitoshi - Executive Director | For |
| 2.8 | Re-Elect Kimura Hitomi - Executive Director | For |
| 2.9 | Re-Elect Sakurai Miyuki - Non-Executive Director | For |
| 2.10 | Re-Elect Wada Yoshinao - Non-Executive Director | For |
| 2.11 | Re-Elect Kobayashi Yukari - Non-Executive Director | For |
| 2.12 | Re-Elect Nishi Mayumi - Non-Executive Director | For |
| 3.1 | Elect Doi Eriko as Audit & Supervisory Board Member | For |
| 3.2 | Elect Chaki Mariko as Audit & Supervisory Board Member | For |
| 4 | Introduction of a Restricted Stock Remuneration Plan for Directors (Excluding Outside Directors) | For |
