| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamada Yasuhiro - Chair (Executive) | Oppose |
| 2.2 | Elect Shimizu Takashi - President | Oppose |
| 2.3 | Elect Satoru Moriya - Executive Director | For |
| 2.4 | Elect Kiyohito Hasumi - Executive Director | For |
| 2.5 | Elect Ken Morita - Non-Executive Director | For |
| 2.6 | Elect Atsushi Takeda - Non-Executive Director | For |
| 2.7 | Elect Michio Yoneda - Non-Executive Director | For |
| 2.8 | Elect Yukiko Araki - Non-Executive Director | For |
| 3 | Elect Kenji Fukuda as Corporate Auditors | For |
| 4 | Revision of Remuneration Amount for Directors | For |
| 5 | Revision of Remuneration Amount for the Grant of Shares with Transfer Restrictions ("Restricted Shares") to Directors (Excluding Outside Directors) | For |
| 6 | Revision of Remuneration Amount for Audit & Supervisory Board Members | For |
