| 1 | Disposal of Retained Earnings
| For |
| 2.1 | Elect Okumura Mikio - President | Oppose |
| 2.2 | Elect Hamada Masahiro - Executive Director | Oppose |
| 2.3 | Elect Hara Shinichi - Executive Director | Oppose |
| 2.4 | Elect Scott Trevor Davis - Non-Executive Director | Oppose |
| 2.5 | Elect Endo Isao - Non-Executive Director | Oppose |
| 2.6 | Elect Higashi Kazuhiro - Non-Executive Director | For |
| 2.7 | Elect Shibata Misuzu - Non-Executive Director | For |
| 2.8 | Elect Nawa Takashi - Non-Executive Director | For |
| 2.9 | Elect Yamada Meyumi - Non-Executive Director | For |
| 2.10 | Elect Itou Kumi - Non-Executive Director | For |
| 2.11 | Elect Waga Masayuki - Non-Executive Director | For |
| 2.12 | Elect Kajikawa Toru - Non-Executive Director | For |
| 2.13 | Elect Kasai Satoshi - Executive Director | For |
