| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Sasaki Takashi - Chair (Executive) | For |
| 2.2 | Elect Abe Ryuujirou - President | For |
| 2.3 | Elect Ryuuhou Masamine - Executive Director | For |
| 2.4 | Elect Genba Yasushi - Executive Director | For |
| 2.5 | Elect Gouda Takanobu - Executive Director | For |
| 2.6 | Elect Nakatani Yayoi - Executive Director | For |
| 2.7 | Elect Yagi Yousuke - Non-Executive Director | For |
| 2.8 | Elect Haruta Makoto - Non-Executive Director | For |
| 2.9 | Elect Takeda Natsuko - Non-Executive Director | For |
| 2.10 | Elect Makino-Villanti Noriko - Non-Executive Director | For |
| 2.11 | Elect Uenichi Kyouichirou - Non-Executive Director | For |
| 2.12 | Elect Tsukamoto Yoshie - Non-Executive Director | For |
| 3 | Shareholder Proposal: Approve Appropriation of Surplus | Oppose |
| 4 | Shareholder Proposal: Approve Purchase of Own Shares | Oppose |
