| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Murakami Nobuhiko - Chair (Executive) | Oppose |
| 2.2 | Elect Kashitani Ichirou - Executive Director | For |
| 2.3 | Elect Imai Toshimitsu - President | Oppose |
| 2.4 | Elect Iwamoto Hideyuki - Executive Director | For |
| 2.5 | Elect Watanuki Tatsuya - Executive Director | Oppose |
| 2.6 | Elect Didier Leroy - Non-Executive Director | Oppose |
| 2.7 | Elect Inoue Yukari - Non-Executive Director | For |
| 2.8 | Elect Matsuda Chieko - Non-Executive Director | For |
| 2.9 | Elect Yamaguchi Gorou - Non-Executive Director | For |
| 3.0 | Elect Kawashima Kazuya as Corporate Auditor | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |