| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Funatake Yasuaki - Chair (Executive) | Oppose |
| 2.2 | Elect Matsuhashi Masaaki - President | Oppose |
| 2.3 | Elect Wakita Tamaki - Executive Director | Oppose |
| 2.4 | Elect Kuretani Terutaka - Executive Director | Oppose |
| 2.5 | Elect Oka Tooru - Executive Director | Oppose |
| 2.6 | Elect Takatou Etsuhiro - Non-Executive Director | For |
| 2.7 | Elect Hirako Yuuji - Non-Executive Director | For |
| 2.8 | Elect Kihara Tami - Non-Executive Director | For |
| 2.9 | Elect Shibusawa Ken - Non-Executive Director | For |
| 2.10 | Elect Matsuo Mika - Non-Executive Director | For |
| 3 | Elect Mitsuya Kaori as an Alternate Auditor | For |
| 4 | Continuation and Partial Revision of the Performance-Linked Stock Compensation System for Directors | For |
