| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Kashio Kazuhiro - Chair (Executive) | For |
| 2.2 | Elect Masuda Yuichi - Executive Director | For |
| 2.3 | Re-Elect Takano Shin - Executive Director | For |
| 2.4 | Re-Elect Kashio Tetsuo - Executive Director | For |
| 2.5 | Re-Elect Yamagishi Toshiyuki - Executive Director | For |
| 2.6 | Re-Elect Ozaki Motoki - Non-Executive Director | For |
| 2.7 | Elect Suhara Eiichiro - Non-Executive Director | For |
| 3.1 | Re-Elect Abe Hirotomo as Corporate Auditor | For |
| 3.2 | Re-Elect Chiba Michiko as Corporate Auditor | For |
| 3.3 | Re-Elect Yamaguchi Akihiko as Corporate Auditor | For |
| 4 | Elect Kunimitsu Ijuin as Reserve Corporate Auditor | For |
