| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nishio Yasuji - Chair (Executive) | For |
| 3.2 | Elect Yagi Takeshi - President | For |
| 3.3 | Elect Simaoka Gaku - Executive Director | For |
| 3.4 | Elect Asai Kouichirou - Executive Director | For |
| 3.5 | Elect Hagiwara Toshihiro - Executive Director | For |
| 3.6 | Elect Watabe Tsunehiro - Non-Executive Director | Oppose |
| 3.7 | Elect Yamada Kazuhiko - Non-Executive Director | For |
| 3.8 | Elect Sakamoto Harumi - Non-Executive Director | For |
| 3.9 | Elect Takase Shouko - Non-Executive Director | For |
| 4.1 | Elect Madarame Hitoshi as Member of Audit and Supervisory Committee | For |
| 4.2 | Elect Takao Mitsutoshi as Member of Audit and Supervisory Committee | For |
| 4.3 | Elect Tanabe Rumiko as Member of Audit and Supervisory Committee | For |
| 5 | Elect Kitaarai Yoshio as Reserve Member of Audit and Supervisory Committee | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members
| For |
| 7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members
| For |
| 8 | Approve Performance Share Plan | For |
