| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamashita Yoshinori - Chair (Executive) | Oppose |
| 2.2 | Elect Ooyama Akira - President | Oppose |
| 2.3 | Elect Kawaguchi Takashi - Executive Director | For |
| 2.4 | Elect Tani Sadafumi - Non-Executive Director | For |
| 2.5 | Elect Ishimura Kazuhiko - Non-Executive Director | For |
| 2.6 | Elect Ishoguro Shigenao - Non-Executive Director | For |
| 2.7 | Elect Takeda Youko - Non-Executive Director | For |
| 2.8 | Elect Hayashi Reiko - Non-Executive Director | For |
| 3 | Partial amendment and continuation of the stock compensation system for directors (excluding outside directors) | For |
| 4 | Introduction of a stock-based compensation system for outside directors and determination of its amount and details | For |
| 5 | Payment of bonuses to directors | For |
