| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Masuda Nobuyuki - Chair (Executive) | Oppose |
| 2.2 | Elect Yamazaki Satoshi - President | Oppose |
| 2.3 | Elect Kagami Shinsuke - Executive Director | For |
| 2.4 | Elect Kozawa Katsuhiro - Executive Director | For |
| 2.5 | Elect Haigou Takeo - Executive Director | For |
| 2.6 | Elect Maeda Tsutomu - Executive Director | For |
| 2.7 | Elect Ooshima Taku - Non-Executive Director | For |
| 2.8 | Elect Nakanishi Isao - Non-Executive Director | For |
| 2.9 | Elect Ikeda Keiko - Non-Executive Director | For |
| 2.10 | Elect Miwa Yumiko - Non-Executive Director | For |
| 3.0 | Elect Ueda Junko as Corporate Auditor | For |
| 4 | Revision of Remuneration for the Allotment of Shares with Transfer Restrictions to Directors | For |
