| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nezu Yoshizumi - Chair (Executive) | Oppose |
| 2.2 | Elect Tsuzuki Yutaka - President | Oppose |
| 2.3 | Elect Yokota Yoshimi - Executive Director | For |
| 2.4 | Elect Suzuki Takao - Executive Director | For |
| 2.5 | Elect Yagasaki Noriko - Non-Executive Director | For |
| 2.6 | Elect Kawata Masaya - Non-Executive Director | For |
| 2.7 | Elect Akita Masaki - Non-Executive Director | For |
| 2.8 | Elect Matsumoto Mitsuhiro - Non-Executive Director | For |
| 2.9 | Elect Sugisaki Chieko - Non-Executive Director | For |
| 2.10 | Elect Komiya Masaaki - Non-Executive Director | For |
| 3 | Revision of the amounts of remuneration for Outside Directors | For |
