| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takizawa Hideyuki - Chair (Executive) | For |
| 2.2 | Elect Katou Takamasa - President | For |
| 2.3 | Elect Gotou Ryoichi - Executive Director | For |
| 2.4 | Elect Hirose Yoshie - Executive Director | For |
| 2.5 | Elect Onji Yoshimitsu - Non-Executive Director | For |
| 2.6 | Elect Fujikawa Yukiko - Non-Executive Director | For |
| 2.7 | Elect Yoshinaka Mieko - Non-Executive Director | For |
| 3.0 | Elect Tabata Junjirou as a Corporate Auditor | Oppose |
| 4 | Revision of the Amount of Remuneration for Directors | For |
| 5 | Determination of Remuneration for the Allotment of Restricted Shares to Directors (excluding Outside Directors) | For |
