| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Aoki Yuuichi - President | Oppose |
| 2.2 | Elect Yamaguchi Takashi - Executive Director | For |
| 2.3 | Elect Asada Keiichi - Executive Director | For |
| 2.4 | Elect Yoneda Noriyoshi - Executive Director | For |
| 2.5 | Elect Mizuguchi Kou - Executive Director | For |
| 2.6 | Elect Kamijou Masahito - Non-Executive Director | For |
| 2.7 | Elect Nagashima Yoshirou - Non-Executive Director | For |
| 2.8 | Elect Imado Tomoe - Non-Executive Director | For |
| 2.9 | Elect Imura Maki - Non-Executive Director | For |
| 3 | Partial amendment and continuation of performance-linked share remuneration system for directors | For |
