| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tanehashi Makio - Chair (Executive) | Oppose |
| 2.2 | Elect Nomura Hitoshi - Chair (Executive) | Oppose |
| 2.3 | Elect Ozawa Katsuhito - President | Oppose |
| 2.4 | Elect Izumi Akira - Executive Director | For |
| 2.5 | Elect Akita Hideshi - Executive Director | For |
| 2.6 | Elect Jinbo Takeshi - Executive Director | For |
| 2.7 | Elect Kobayashi Shinjirou - Executive Director | For |
| 2.8 | Elect Yoshimitsu Onji - Non-Executive Director | For |
| 2.9 | Elect Hattori Shuuichi - Non-Executive Director | For |
| 2.10 | Elect Kinoshita Yumiko - Non-Executive Director | For |
| 2.11 | Elect Nishozawa Shunichi - Non-Executive Director | For |
| 2.12 | Elect Tauchi Naoko - Non-Executive Director | For |
| 3 | Elect Mishima Yuusuke as Corporate Auditor | For |
| 4 | Partial Revision of the Share-based Compensation Plan for Directors | For |
