| 1 | Appropriation of Surplus | Oppose |
| 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 | For |
| 2.5 | Elect Ishii Taeko - Non-Executive Director | For |
| 2.6 | Elect Kinoshita Manabu - Non-Executive Director | For |
| 2.7 | Elect Takeuchi Kouji - Non-Executive Director | For |
| 2.8 | Elect Sawaki Nikola Michele - Non-Executive Director | For |
| 3.1 | Elect Audit & Supervisory Board Member: Matsushita Hirohiko | For |
| 3.2 | Elect Audit & Supervisory Board Member: Wakamatsu Shoji | For |
| 4 | Elect Substitute Audit & Supervisory Board Member: Mishina Kazuhiro | For |
| 5 | Determination of Compensation for Granting Restricted Shares to Directors | For |
