| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Yamada Yasuhiro - Chair (Executive) | Oppose |
| 2.2 | Elect Shimizu Takashi - President | Oppose |
| 2.3 | Elect Moriya Satoru - Executive Director | For |
| 2.4 | Elect Hasumi Kiyohito - Executive Director | For |
| 2.5 | Elect Yoneda Michio - Non-Executive Director | For |
| 2.6 | Elect Araki Yukiko - Non-Executive Director | For |
| 2.7 | Elect Honjou Takehiro - Non-Executive Director | For |
| 2.8 | Elect Ishii Atsuko - Non-Executive Director | For |
| 2.9 | Elect Katayama Mikio - Non-Executive Director | For |
| 3 | Approve Details of the Restricted Performance-based Stock Compensation to be received by Directors (Excluding Non-Executive Directors) | For |
