| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Kuwano Toru - Chair (Executive) | For |
| 2.2 | Re-Elect Okamoto Yasushi - President | For |
| 2.3 | Re-Elect Yanai Jousaku - Executive Director | For |
| 2.4 | Re-Elect Horiguchi Shinichi - Executive Director | For |
| 2.5 | Re-Elect Kitaoka Takayuki - Executive Director | For |
| 2.6 | Re-Elect Hikida Shuzo - Executive Director | For |
| 2.7 | Re-Elect Sano Koichi - Non-Executive Director | For |
| 2.8 | Re-Elect Tsuchiya Fumio - Non-Executive Director | For |
| 2.9 | Re-Elect Mizukoshi Naoko - Non-Executive Director | For |
| 3 | Elect Tsujimoto Makoto as Corporate Auditor | For |
