| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Furukawa Kunihisa - Chair (Executive) | Oppose |
| 2.2 | Elect Ohashi Futoshi - President | Oppose |
| 2.3 | Elect Konishi Kenzo - Executive Director | For |
| 2.4 | Elect Ogawa Hirotaka - Executive Director | For |
| 2.5 | Elect Yokoyama Hiroshi - Executive Director | For |
| 2.6 | Elect Umino Atsushi - Executive Director | For |
| 2.7 | Elect Yasuda Yoshio - Executive Director | For |
| 2.8 | Elect Sano Seiichirou - Non-Executive Director | For |
| 2.9 | Elect Imabeppu Toshio - Non-Executive Director | For |
| 2.10 | Elect Itou Fumiyo - Non-Executive Director | For |
| 2.11 | Elect Nishio Shinya - Non-Executive Director | For |
| 3.1 | Re-Elect Mizushima Touichirou - Corporate Auditor | For |
| 3.2 | Re-Elect Toda Narushige - Corporate Auditor | For |
| 3.3 | Re-Elect Minami Kouichi - Corporate Auditor | For |
| 3.4 | Re-Elect Sano Nobuyuki - Corporate Auditor | For |
| 4 | Determination of Compensation for Granting Restricted Stock to Directors | For |
