| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Kuwano Toru - Chair (Executive) | Oppose |
| 2.2 | Re-elect Okamoto Yasushi - President | Oppose |
| 2.3 | Re-elect Yanai Jousaku - Executive Director | For |
| 2.4 | Re-elect Horiguchi Shinichi - Executive Director | For |
| 2.5 | Re-elect Kitaoka Takayuki - Executive Director | For |
| 2.6 | Re-elect Hikida Shuzo - Executive Director | For |
| 2.7 | Re-elect Tsuchiya Fumio - Non-Executive Director | For |
| 2.8 | Re-elect Mizukoshi Naoko - Non-Executive Director | For |
| 2.9 | Elect Sunaga Junko - Non-Executive Director | For |
| 3.1 | Elect Kishimoto Hideki as Audit & Supervisory Board Member | For |
| 3.2 | Re-Elect Ono Yukio as Audit & Supervisory Board Member | For |
| 3.3 | Re-Elect Yamakawa Akiko as Audit & Supervisory Board Member | For |
| 3.4 | Re-Elect Kudou Hiroko as Audit & Supervisory Board Member | For |
| 4 | Revision of Remuneration for Directors and Audit & Supervisory Board Members | For |
| 5 | Amendment to Amount and Details of Performance-linked Stock Incentive Plan for Directors | For |
