| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kiyota Junya - President | Oppose |
| 2.2 | Elect Kondou Tomoyasu - Executive Director | Oppose |
| 2.3 | Elect Aoki Sadao - Executive Director | For |
| 2.4 | Elect Shimada Tetsuya - Executive Director | For |
| 2.5 | Elect Nishi Keisuke - Non-Executive Director | Oppose |
| 2.6 | Elect Uchida Norio - Non-Executive Director | Oppose |
| 2.7 | Elect Ishida Kouzou - Non-Executive Director | Oppose |
| 2.8 | Elect Nakajima Yoshimi - Non-Executive Director | For |
| 2.9 | Elect Yamakawa Isao - Non-Executive Director | For |
| 3.0 | Elect Okayama Satohiko - Corporate Auditor | For |
| 4.0 | Elect Yoshizawa Kazushi - Reserve Corporate Auditor
| For |
| 5 | Reviewing Aggregate Remuneration Amount of External Directors | For |
| 6 | Approve Post-Delivery Stock-Based Compensation Plan (RSU and PSU) for Directors | For |
