| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Inoue Kazuyuki - Chair (Executive) | Oppose |
| 2.2 | Elect Shinmura Tatsuya - President | Oppose |
| 2.3 | Elect Tsutsumi Yoshihito - Executive Director | For |
| 2.4 | Elect Saitou Takefumi - Executive Director | Oppose |
| 2.5 | Elect Morii Mitsuo - Executive Director | Oppose |
| 2.6 | Elect Yamaguchi Michiho - Executive Director | Oppose |
| 2.7 | Elect Shimizu Noriaki - Executive Director | For |
| 2.8 | Elect Kawada Junichi - Non-Executive Director | For |
| 2.9 | Elect Tamura Mayumi - Non-Executive Director | For |
| 2.10 | Elect Jouzuka Yumiko - Non-Executive Director | For |
| 2.11 | Elect Kometani Yoshio - Non-Executive Director | For |
| 3 | Elect Shikata Kou as an Audit & Supervisory Board Member | For |
| 4 | Determination of the Amount and Details of Stock Compensation for Directors | For |
