| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Onodera Kenichi - Chair (Executive) | Oppose |
| 3.2 | Elect Nishima Koujun - President | Oppose |
| 3.3 | Elect Kobayashi Masato - Executive Director | For |
| 3.4 | Elect Odai Yoshiyuki - Executive Director | For |
| 3.5 | Elect Katayama Hisatoshi - Executive Director | For |
| 3.6 | Elect Kemori Nobumasa - Non-Executive Director | For |
| 3.7 | Elect Terada Chiyono - Non-Executive Director | For |
| 3.8 | Elect Tamura Hakaru - Non-Executive Director | For |
| 4 | Elect Nakamura Setsuya - Reserve Corporate Auditor | For |