| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oobayashi Takeo - Chair (Executive) | For |
| 2.2 | Elect Satou Toshimi - President | For |
| 2.3 | Elect Sasaki Yoshihito - Executive Director | For |
| 2.4 | Elect Morita Yasuo - Executive Director | For |
| 2.5 | Elect Orii Masako - Non-Executive Director | For |
| 2.6 | Elect Katou Hiroyuki - Non-Executive Director | For |
| 2.7 | Elect Kuroda Yukiko - Non-Executive Director | For |
| 2.8 | Elect Shime Hiroyuki - Non-Executive Director | For |
| 2.9 | Elect Ikegawa Yoshihiro - Non-Executive Director | For |
| 2.10 | Elect Tomita Midori - Non-Executive Director | For |
| 3.1 | Elect Takata Yoshiaki as a Audit & Supervisory Board Member | For |
| 3.2 | Elect Ueda Youhei as a Audit & Supervisory Board Member | For |
| 3.3 | Elect Tsujino Sachiko as a Audit & Supervisory Board Member | For |
| 4 | Continuation and Partial Revision of Stock Remuneration Plan for Directors | For |
| 5 | Revision of Remuneration Amount for Audit & Supervisory Board Members | For |
