| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Murakami Nobuhiko - Chair (Executive) | For |
| 2.2 | Elect Kashitani Ichirou - Executive Director | For |
| 2.3 | Elect Imai Toshimitsu - President | For |
| 2.4 | Elect Iwamoto Hideyuki - Executive Director | For |
| 2.5 | Elect Watanuki Tatsuya - Executive Director | For |
| 2.6 | Elect Didier Leroy - Non-Executive Director | Oppose |
| 2.7 | Elect Inoue Yukari - Non-Executive Director | For |
| 2.8 | Elect Matsuda Chieko - Non-Executive Director | For |
| 2.9 | Elect Yamaguchi Gorou - Non-Executive Director | For |
| 2.10 | Elect Isogai Yuki - Non-Executive Director | For |
| 3.1 | Elect Hayashi Kentarou - Corporate Auditor | For |
| 3.2 | Elect Kawashima Kazuya - Corporate Auditor | For |
| 3.3 | Elect Takahashi Tsutomu - Corporate Auditor | For |
