| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hiroe Toshio - President | Oppose |
| 2.2 | Elect Gotou Masato - Executive Director | For |
| 2.3 | Elect Kondou Youichi - Executive Director | For |
| 2.4 | Elect Ishikawa Yoshihisa - Executive Director | For |
| 2.5 | Elect Okudaira Hiroko - Non-Executive Director | For |
| 2.6 | Elect Narahara Seiji - Non-Executive Director | For |
| 2.7 | Elect Satou Fumikazu - Non-Executive Director | For |
| 2.8 | Elect Kawahashi Nobuo - Non-Executive Director | For |
| 3.0 | Elect Miyagawa Akihiko as a Corporate Auditor | For |
| 4.0 | Elect Tomoyuki Ito as a substitute Audit & Supervisory Board member | For |
