| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Ikeno Takamitsu - Chair (Executive) | For |
| 2.2 | Elect Matsumoto Tadahisa - President | For |
| 2.3 | Elect Nakamura Juichi - Executive Director | For |
| 2.4 | Elect Shibasaki Takamune - Executive Director | For |
| 2.5 | Elect Okada Motoya - Executive Director | For |
| 2.6 | Elect Narita Yukari - Non-Executive Director | For |
| 2.7 | Elect Nakai Tomoko - Non-Executive Director | For |
| 2.8 | Elect Ishizuka Kunio - Non-Executive Director | For |
| 2.9 | Elect Nagata Tadashi - Executive Director | For |
| 2.10 | Elect Nozawa Katsunori - Non-Executive Director | Oppose |
| 2.11 | Elect Horie Shigeo - Non-Executive Director | For |
| 3.1 | Re-Elect Miyamoto Toshio | Oppose |
| 3.2 | Elect Fujii Takashi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
