| 1 | Amendment of Article of Association | For |
| 2.1 | Re-elect Minami Masahiro - President | Oppose |
| 2.2 | Re-elect Ishida Shigeki - Executive Director | For |
| 2.3 | Re-elect Noguchi Mikio - Executive Director | For |
| 2.4 | Re-elect Oikawa Hisahiko - Executive Director | For |
| 2.5 | Re-elect Baba Chiharu - Non-Executive Director | For |
| 2.6 | Re-elect Iwata Kimie - Non-Executive Director | For |
| 2.7 | Re-elect Egami Setsuko - Non-Executive Director | For |
| 2.8 | Re-elect Ike Fumihiko - Non-Executive Director | For |
| 2.9 | Re-elect Nohara Sawako - Non-Executive Director | For |
| 2.10 | Re-elect Yamauchi Masaki - Non-Executive Director | For |
| 2.11 | Re-elect Tanaka Katsuyuki - Non-Executive Director | For |
| 2.12 | Re-elect Yasuda Ryuji - Non-Executive Director | For |
