| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Nagano Tsuyoshi - Chair (Executive) | For |
| 2.2 | Elect Komiya Satoru - President | For |
| 2.3 | Elect Yuasa Takayuki - Executive Director | For |
| 2.4 | Elect Harashima Akira - Executive Director | For |
| 2.5 | Elect Okada Kenji - Executive Director | For |
| 2.6 | Elect Endou Yoshinari - Executive Director | For |
| 2.7 | Elect Hirose Shinichi - Executive Director | For |
| 2.8 | Elect Mimura Akio - Non-Executive Director | For |
| 2.9 | Elect Egawa Masako - Non-Executive Director | For |
| 2.10 | Elect Mitachi Takashi - Non-Executive Director | For |
| 2.11 | Elect Endou Nobuhiro - Non-Executive Director | For |
| 2.12 | Elect Katanozaka Shinya - Non-Executive Director | For |
| 2.13 | Elect Oosono Emi - Non-Executive Director | For |
| 2.14 | Elect Moriwaki Youichi - Executive Director | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors and Corporate Auditors | For |
