| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Uehara Hirohisa - Chair (Executive) | Oppose |
| 2.2 | Elect Moriyama Masahiko - President | Oppose |
| 2.3 | Elect Katou Masazumi - Non-Executive Director | For |
| 2.4 | Elect Fuma Kenji - Non-Executive Director | For |
| 2.5 | Elect Taishidou Atsuko - Non-Executive Director | For |
| 2.6 | Elect Tamura Yasurou - Executive Director | For |
| 2.7 | Elect Fujita Hiroyuki - Executive Director | Oppose |
| 3.1 | Elect Toujou Takashi to the Audit and Supervisory Committee | For |
| 3.2 | Elect Suzuki Kougo to the Audit and Supervisory Committee | For |
| 3.3 | Elect Yamada Shinnosuke to the Audit and Supervisory Committee | For |
| 3.4 | Elect Nitto Kouji to the Audit and Supervisory Committee | For |
| 3.5 | Elect Ueda Ryouko to the Audit and Supervisory Committee | For |
| 4 | Appoint Substitute Audit and Supervisory Committee Member: Asai Akiko
| For |
| 5 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | For |
| 6 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | For |
| 7 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | For |
