| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ichikawa Akira - Chair (Executive) | For |
| 2.2 | Elect Mitsuyoshi Toshirou - President | For |
| 2.3 | Elect Kawata Tatsumi - Executive Director | For |
| 2.4 | Elect Kawamura Atsushi - Executive Director | For |
| 2.5 | Elect Takahashi Ikurou - Executive Director | For |
| 2.6 | Elect Ootani Nobuyuki - Executive Director | For |
| 2.7 | Elect Yamashita Izumi - Non-Executive Director | For |
| 2.8 | Elect Kurihara Mitsue - Non-Executive Director | For |
| 2.9 | Elect Toyoda Yuuko - Non-Executive Director | For |
| 2.10 | Elect Iwamoto Toshio - Non-Executive Director | For |
| 3.1 | Elect Hada Kazunari as Audit & Supervisory Board Members | For |
| 3.2 | Elect Kawachi Takashi as Audit & Supervisory Board Members | For |
| 4 | Revision of Remuneration Amounts for Directors and Audit & Supervisory Board Members | For |
