| 1.2 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Ootsuka Ichirou - Chair (Executive) | For |
| 2.2 | Re-Elect Higuchi Tatsuo - President | For |
| 2.3 | Re-Elect Matsutani Yukio - Non-Executive Director | For |
| 2.4 | Re-Elect Matsuo Yoshirou - Executive Director | For |
| 2.5 | Re-Elect Makino Yuuko - Executive Director | For |
| 2.6 | Re-Elect Takagi Shuuichi - Executive Director | For |
| 2.7 | Re-Elect Tobe Sadanobu - Executive Director | For |
| 2.8 | Re-Elect Kobayashi Masayuki - Executive Director | For |
| 2.9 | Re-Elect Toujou Noriko - Executive Director | For |
| 2.10 | Re-Elect Inoue Makoto - Executive Director | For |
| 2.11 | Re-Elect Sekiguchi Kou - Non-Executive Director | For |
| 2.12 | Re-Elect Aoki Yoshihisa - Non-Executive Director | For |
| 2.13 | Re-Elect Mita Mayo - Non-Executive Director | For |
| 2.14 | Elect Kitachi Tatsuaki - Non-Executive Director | For |
| 3.1 | Re-Elect Toba Youzou | For |
| 3.2 | Re-Elect Sugawara Hiroshi | For |
| 3.3 | Re-Elect Oosawa Kanako | For |
| 3.4 | Re-Elect Tsuji Sachie | For |
