| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Ito Yoshiro - Executive Director | For |
| 2.2 | Elect Ito Katsuyasu - Chair (Executive) | For |
| 2.3 | Elect Fushimi Ariyoshi - President | For |
| 2.4 | Elect Iuchi Katsuyuki - Executive Director | For |
| 2.5 | Elect Shintani Atsuyuki - Executive Director | For |
| 2.6 | Elect Uchiyama Toshihiko - Executive Director | For |
| 2.7 | Elect Takagi Naoshi - Executive Director | For |
| 2.8 | Elect Hanada Shinichiro - Executive Director | For |
| 2.9 | Elect Furukawa Tetsuya - Executive Director | For |
| 2.10 | Elect Ogino Shigetoshi - Executive Director | For |
| 2.11 | Elect Nonaka Tomoyo - Non-Executive Director | For |
| 2.12 | Elect Terazawa Asako - Non-Executive Director | For |
| 3.1 | Appoint a Director as Supervisory Committee Member: Minowa Hidenobu | For |
| 3.2 | Appoint a Director as Supervisory Committee Member: Aiba Youichi | For |
| 3.3 | Appoint a Director as Supervisory Committee Member: Akahori Satoshi | For |
| 3.4 | Appoint a Director as Supervisory Committee Member: Nakatani Toshihisa | For |
| 3.5 | Appoint a Director as Supervisory Committee Member: Miyake Masaru | For |
| 4 | Approve Bonus Related to Retirement Bonus System Abolition | For |
| 5 | Approve Restricted Stock Plan | For |
| 6 | Approve Trust-Type Equity Compensation Plan | For |
