| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamamoto Satoru - President | Oppose |
| 2.2 | Elect Kuniyasu Yasuhisa - Executive Director | For |
| 2.3 | Elect Kawamatsu Hideaki - Executive Director | For |
| 2.4 | Elect Hino Hitoshi - Executive Director | Oppose |
| 2.5 | Elect Tsuzaki Masahiro - Executive Director | Oppose |
| 2.6 | Elect Sonoda Mari - Non-Executive Director | For |
| 2.7 | Elect Tanisho Takashi - Non-Executive Director | For |
| 2.8 | Elect Fudaba Misao - Non-Executive Director | For |
| 2.9 | Elect Motojima Naomi - Non-Executive Director | For |
| 2.10 | Elect Ueda Yoshihisa - Non-Executive Director | For |
| 3.1 | Re-Elect Asli M Colpan as Corporate Auditor | For |
| 3.2 | Elect Ookawa Naoki as Corporate Auditor | For |
