| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oobayashi Takeo - Chair (Executive) | For |
| 2.2 | Elect Hasuwa Kenji - President | For |
| 2.3 | Elect Satou Takehiko - Executive Director | For |
| 2.4 | Elect Kotera Yasuo - Executive Director | For |
| 2.5 | Elect Murata Toshihiko - Executive Director | For |
| 2.6 | Elect Satou Takehiko - Executive Director | For |
| 2.7 | Elect Satou Toshimi - Executive Director | For |
| 2.8 | Elect Koizumi Shinichi - Non-Executive Director | For |
| 2.9 | Elect Izumiya Naoki - Non-Executive Director | For |
| 2.10 | Elect Kobayashi Youko - Non-Executive Director | For |
| 2.11 | Elect Orii Masako - Non-Executive Director | For |
| 2.12 | Elect Katou Hiroyuki - Non-Executive Director | For |
| 3 | Approve Compensation Ceiling for Directors | For |
| 4 | Approve Trust-Type Equity Compensation Plan | For |
