| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Noda Masahiro - Chair (Executive) | Oppose |
| 2.2 | Elect Tachibana Shouichi - President | Oppose |
| 2.3 | Elect Kawanishi Atsushi - Executive Director | For |
| 2.4 | Elect Fujimoto Takao - Executive Director | For |
| 2.5 | Elect Gomi Yasumasa - Non-Executive Director | For |
| 2.6 | Elect Ejiri Takashi - Non-Executive Director | For |
| 3.1 | Elect Koyamachi Akira as Corporate Auditor | For |
| 3.2 | Elect Tanaka Takeo as Corporate Auditor | For |
| 3.3 | Elect Yamada Shigetsugu as Corporate Auditor | For |
| 4 | Approve Compensation Ceiling for Directors | For |
