| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Takahashi Hidehito - President | Oppose |
| 3.2 | Elect Morikawa Kouhei - Chair (Executive) | Oppose |
| 3.3 | Elect Somemiya Hideki - Executive Director | For |
| 3.4 | Elect Maoka Tomomitsu - Chair (Executive) | Oppose |
| 3.5 | Elect Imai Nori - Executive Director | For |
| 3.6 | Elect Tsuneishi Tetsuo - Non-Executive Director | For |
| 3.7 | Elect Yasukawa Kenji - Non-Executive Director | For |
| 3.8 | Elect Oonishi Masaru - Non-Executive Director | For |
| 3.9 | Elect Sakakibara Izumi - Non-Executive Director | For |
| 4.0 | Elect Miyasaka Yasuyuki - Corporate Auditor | For |
