| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kosaka Akihiro - President | Oppose |
| 2.2 | Elect Uehara Atsushi - Executive Director | Oppose |
| 2.3 | Elect Ushioda Tsutomu - Executive Director | Oppose |
| 2.4 | Elect Ogawa Takayuki - Executive Director | For |
| 2.5 | Elect Suzuki Nobuyuki - Executive Director | For |
| 2.6 | Elect Doumen Keiichi - Executive Director | For |
| 2.7 | Elect Yamamura Akiyoshi - Executive Director | For |
| 2.8 | Elect Kobayashi Eizou - Non-Executive Director | For |
| 2.9 | Elect Takei Natsuko - Non-Executive Director | For |
| 2.10 | Elect Imura Junko - Non-Executive Director | For |
| 2.11 | Elect Katou Kazusei - Non-Executive Director | For |
| 3.1 | Elect Sakuma Taeko as Corporate Auditor | For |
| 3.2 | Elect Kushibiki Masaaki as Corporate Auditor | For |
| 3.3 | Elect Sakai Tatsufumi as Corporate Auditor | For |
| 3.4 | Re-Elect Enyo Katsura as Corporate Auditor | For |
| 4 | Determination of Compensation for the Allotment of Restricted Stock to Managing Directors (Excluding External Managing Directors)
| For |
