| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Onodera Kenichi - Chair (Executive) | Oppose |
| 2.2 | Elect Nishima Koujun - President | Oppose |
| 2.3 | Elect Kobayashi Masato - Executive Director | For |
| 2.4 | Elect Odai Yoshiyuki - Executive Director | For |
| 2.5 | Elect Katayama Hisatoshi - Executive Director | For |
| 2.6 | Elect Kemori Nobumasa - Non-Executive Director | For |
| 2.7 | Elect Terada Chiyono - Non-Executive Director | For |
| 2.8 | Elect Tamura Hakaru - Non-Executive Director | For |
| 2.9 | Elect Kawai Nobuko - Non-Executive Director | For |
| 3 | Elect Nakamura Setsuya as a Substitute Corporate Auditor | For |
| 4 | Amendment of Article of Association | For |
