| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nikkaku Akihiro - Chair (Executive) | Oppose |
| 2.2 | Elect Ooya Mitsuo - President | Oppose |
| 2.3 | Elect Shutou Kazuhiko - Executive Director | For |
| 2.4 | Elect Tsunekawa Tetsuya - Executive Director | For |
| 2.5 | Elect Terada Shigeki - Executive Director | Oppose |
| 2.6 | Elect Katou Yuuichirou - Executive Director | Oppose |
| 2.7 | Elect Itou Kunio - Non-Executive Director | Oppose |
| 2.8 | Elect Kaminaga Susumu - Non-Executive Director | For |
| 2.9 | Elect Harayama Yuuko - Non-Executive Director | For |
| 2.10 | Elect Akiko Ryu Innes-Taylor - Non-Executive Director | For |
| 3.1 | Elect Mano Mitsuharu | For |
| 3.2 | Elect Inoue Masahiko | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
