| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Miyazaki Naoki - Chair (Executive) | Oppose |
| 2.2 | Elect Saitou Katsumi - President | Oppose |
| 2.3 | Elect Yasuda Hiroshi - Executive Director | For |
| 2.4 | Elect Nawashiro Mitsuhiro - Executive Director | For |
| 2.5 | Elect Hachisuka Masayoshi - Executive Director | For |
| 2.6 | Elect Wada Takashi - Non-Executive Director | For |
| 2.7 | Elect Furukawa Masanori - Non-Executive Director | For |
| 2.8 | Elect Maeda Shigeki - Non-Executive Director | For |
| 2.9 | Elect Aou Makoto - Non-Executive Director | For |
| 3.0 | Re-Elect Kuwayama Hitoshi as an Independent Non-Executive Corporate Auditor | For |
