| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Noguchi Minoru - President | Oppose |
| 2.2 | Elect Katsunuma Kiyoshi - Executive Director | For |
| 2.3 | Elect Kikuchi Takashi - Executive Director | For |
| 2.4 | Elect Hattori Kichiro - Executive Director | For |
| 2.5 | Elect Ishii Yasuo - Executive Director | For |
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Matsuoka, Tadashi | For |
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Sugahara, Taio | For |
| 3.3 | Appoint a Director who is Audit and Supervisory Committee Member Toyoda, Ko | For |
| 4 | Approve Provision of Condolence Allowance for a Deceased Director | For |
