| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kanazashi Kiyoshi - Chair (Executive) | For |
| 2.2 | Elect Ookuma Yuuji - Executive Director | For |
| 2.3 | Elect Nishikawa Hironori - President | For |
| 2.4 | Elect Uemura Hitoshi - Executive Director | For |
| 2.5 | Elect Saiga Katsuhide - Executive Director | For |
| 2.6 | Elect Okada Masashi - Executive Director | For |
| 2.7 | Elect Kimura Shouhei - Executive Director | For |
| 2.8 | Elect Oota Youichi - Executive Director | For |
| 2.9 | Elect Nomoto Hirofumi - Executive Director | For |
| 2.10 | Elect Kaiami Makoto - Non-Executive Director | For |
| 2.11 | Elect Arai Saeko - Non-Executive Director | For |
| 2.12 | Elect Ogasawara Michiaki - Non-Executive Director | For |
| 2.13 | Elect Miura Satoshi - Non-Executive Director | For |
| 2.14 | Elect Hoshino Tsugihiko - Non-Executive Director | For |
| 2.15 | Elect Jouzuka Yumiko - Non-Executive Director | For |
| 3.1 | Elect Mochida Kazuo as Corporate Auditor | Oppose |
| 3.2 | Elect Hashizume Masahiko as Corporate Auditor | Oppose |
| 3.3 | Elect Takechi Katsunori as Corporate Auditor | For |
| 3.4 | Elect Nakazawa Takahiro as Corporate Auditor | For |
| 4 | Appoint Alternate Statutory Auditor Nagao, Ryo | For |
| 5 | Approve Trust-Type Equity Compensation Plan | For |
