| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Taguchi Yoshitaka - President | Oppose |
| 2.2 | Elect Taguchi Takao - Executive Director | For |
| 2.3 | Elect Takahashi Satoshi - Executive Director | For |
| 2.4 | Elect Maruta Hidemi - Executive Director | For |
| 2.5 | Elect Ichiji Takahiko - Non-Executive Director | For |
| 2.6 | Elect Satou Makiko - Non-Executive Director | For |
| 3.1 | Elect Itou Nobuhiko to the Audit and Supervisory Committee | For |
| 3.2 | Elect Masuda Hiroyuki to the Audit and Supervisory Committee | For |
| 3.3 | Elect Komatsu Keiko to the Audit and Supervisory Committee | For |
| 4 | Establishment of Maximum Amount of Remuneration for Restricted Share-Based Remuneration Plan for Directors | For |
| 5 | Establishment of Maximum Amount of Remuneration for Restricted Share-Based Remuneration Plan for Directors who are Audit and Supervisory Committee Members | For |
