| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Ikeno Takamitsu - President | Oppose |
| 2.2 | Elect Kirisawa Hideaki - Executive Director | Oppose |
| 2.3 | Elect Tanaka Junichi - Executive Director | Oppose |
| 2.4 | Elect Shibasaki Takamune - Executive Director | For |
| 2.5 | Elect Takahashi Kouji - Executive Director | Oppose |
| 2.6 | Elect Okada Motoya - 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 - Non-Executive Director | For |
| 2.10 | Elect Nozawa Katsunori - Non-Executive Director | Oppose |
| 2.11 | Elect Horie Shigeo - Non-Executive Director | For |
| 2.12 | Elect Ishizaka Noriko - Non-Executive Director | For |
| 2.13 | Elect Nakayama Yasuo - Non-Executive Director | For |
| 3 | Elect Tanaka Hidekazu as Corporate Auditor | For |
