| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yukiya Masataka - Chair (Executive) | Oppose |
| 2.2 | Elect Fujiwara Kouji - Non-Executive Director | Oppose |
| 2.3 | Elect Nakamura Akio - Non-Executive Director | For |
| 2.4 | Elect Asano Toshio - Non-Executive Director | For |
| 2.5 | Elect Tanaka Miho - Non-Executive Director | For |
| 2.6 | Elect Numagami Tsuyoshi - Non-Executive Director | For |
| 2.7 | Elect Ogasawara Hiroshi - Non-Executive Director | For |
| 2.8 | Elect Hara Mahoko - Executive Director | For |
| 2.9 | Elect Hirasaki Tatsuya - Executive Director | For |
| 2.10 | Elect Yonezu Takashi - Executive Director | For |
| 2.11 | Elect Imai Masahiro - Executive Director | For |
| 3.1 | Elect Tsuboi Seiji as a Corporate Auditor | For |
| 3.2 | Elect Ouchi Takatsugu as a Corporate Auditor | For |
| 4.1 | Elect Sagara Yuriko as an Alternate Corporate Auditor | For |
