| 1 | Appropriation of Surplus
| For |
| 2.1 | Elect Kouge Teiji - Chair (Executive) | Oppose |
| 2.2 | Elect Katou Keita - President | Oppose |
| 2.3 | Elect Shimizu Ikusuke - Executive Director | For |
| 2.4 | Elect Hirai Yoshiyuki - Executive Director | For |
| 2.5 | Elect Yoshida Masahide - Executive Director | For |
| 2.6 | Elect Asano Akira - Executive Director | Oppose |
| 2.7 | Elect Murakami Kazuya - Executive Director | For |
| 2.8 | Elect Ooeda Hiroshi - Non-Executive Director | For |
| 2.9 | Elect Nozaki Haruko - Non-Executive Director | For |
| 2.10 | Elect Koezuka Miharu - Non-Executive Director | For |
| 2.11 | Elect Miyai Machiko - Non-Executive Director | For |
| 2.12 | Elect Hatanaka Yoshihiko - Non-Executive Director | For |
| 3 | Elect Sakai Michio - Corporate Auditor | For |
| 4 | Approve Details of the Stock Compensation to be Received by Directors | For |
