| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shimizu Takuzo - President | For |
| 2.2 | Elect Ueda Kazuya - Executive Director | For |
| 2.3 | Elect Noguchi Tetsushi - Executive Director | For |
| 2.4 | Elect Watanabe Hiroshi - Executive Director | For |
| 2.5 | Elect Katsumura Junji - Executive Director | For |
| 2.6 | Elect Yamashita Tomoyuki - Executive Director | For |
| 2.7 | Elect Kawashima Yasuhiro - Non-Executive Director | For |
| 2.8 | Elect Takahashi Hidenori - Non-Executive Director | For |
| 2.9 | Elect Nakano Hokuto - Non-Executive Director | Oppose |
| 3.1 | Appoint Statutory Auditor Inatomi, Michio | Oppose |
| 4 | Approve Compensation Ceiling for Directors
| For |
| 5 | Approve Trust-Type Equity Compensation Plan
| For |
