| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Nakamura Kuniharu - Chair (Executive) | For |
| 2.2 | Re-Elect Hyodo Masayuki - President | For |
| 2.3 | Re-Elect Seishima Takayuki - Executive Director | For |
| 2.4 | Re-Elect Morooka Reiji - Executive Director | For |
| 2.5 | Re-Elect Higashino Hirokazu - Executive Director | For |
| 2.6 | Re-Elect Ueno Shingo - Executive Director | For |
| 2.7 | Re-Elect Iwata Kimie - Non-Executive Director | For |
| 2.8 | Re-Elect Yamazaki Hisashi - Non-Executive Director | For |
| 2.9 | Re-Elect Ide Akiko - Non-Executive Director | For |
| 2.10 | Re-Elect Mitachi Takashi - Non-Executive Director | For |
| 2.11 | Re-Elect Takahara Takahisa - Non-Executive Director | For |
| 3 | Elect Mikogami Daisue as Corporate Auditor | For |
| 4 | Revision of Restricted Performance Share Unit-Based Remuneration Plan for Directors | For |
