| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nozaki Akira - Chair (Executive) | Oppose |
| 2.2 | Elect Matsumoto Nobuhiro - President | Oppose |
| 2.3 | Elect Takebayashi Masaru - Executive Director | For |
| 2.4 | Elect Yoshida Hiroshi - Executive Director | Oppose |
| 2.5 | Elect Okamoto Hideyuki - Executive Director | Oppose |
| 2.6 | Elect Ishii Taeko - Non-Executive Director | For |
| 2.7 | Elect Kinoshita Manabu - Non-Executive Director | For |
| 2.8 | Elect Takeuchi Kouji - Non-Executive Director | For |
| 3 | Elect Ieda Tsuguya as Corporate Auditor | For |
| 4 | Elect Kazuhiro Mishina as Reserve Corporate Auditor. | For |
| 5 | Payment of bonuses to Directors | For |
