| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Taguchi Mitsuaki - Chair (Executive) | For |
| 2.2 | Elect Kawaguchi Masaru - President | For |
| 2.3 | Elect Ohtsu Shuuji - Executive Director | For |
| 2.4 | Elect Asako Yuji - Executive Director | For |
| 2.5 | Elect Miyakawa Yasuo - Executive Director | For |
| 2.6 | Elect Kawano Satoshi - Executive Director | For |
| 2.7 | Elect Asanuma Makoto - Executive Director | For |
| 2.8 | Elect Kawasaki Hiroshi - Executive Director | For |
| 2.9 | Elect Kawana Kouichi - Non-Executive Director | For |
| 2.10 | Elect Kuwabara Satoko - Non-Executive Director | For |
| 2.11 | Elect Noma Mikiharu - Non-Executive Director | For |
| 2.12 | Elect Shimada Toshio - Non-Executive Director | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors | For |
