| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ietsugu Hisashi - Chair (Executive) | Oppose |
| 2.2 | Elect Asano Kaoru - President | Oppose |
| 2.3 | Elect Tachibana Kenji - Executive Director | For |
| 2.4 | Elect Matsui Iwane - Executive Director | For |
| 2.5 | Elect Yoshida Tomokazu - Executive Director | For |
| 2.6 | Elect Ono Takashi - Executive Director | For |
| 2.7 | Elect Oota Kazuo - Non-Executive Director | For |
| 2.8 | Elect Inoue Haruo - Non-Executive Director | For |
| 2.9 | Elect Fujioka Yuka - Non-Executive Director | For |
| 2.10 | Elect Ooshima Mari - Non-Executive Director | For |
| 3 | Elect Fukumoto Hidekazu - Reserve Member of the Audit and Supervisory Committee | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
