| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Adachi Masachika - President | Oppose |
| 2.2 | Elect Mizoguchi Minoru - Executive Director | For |
| 2.3 | Elect Hirukawa Hatsumi - Executive Director | For |
| 2.4 | Elect Oosato Tsuyoshi - Executive Director | For |
| 2.5 | Elect Oosato Tsuyoshi - Executive Director | For |
| 2.6 | Elect Hasebe Toshiharu - Non-Executive Director | For |
| 2.7 | Elect Kawamoto Hiroko - Non-Executive Director | For |
| 2.8 | Elect Miyahara Satsuki - Non-Executive Director | For |
| 3.1 | Elect Bannou Masahiko as Corporate Auditor | Oppose |
| 3.2 | Elect Arai Eiichi as Corporate Auditor | For |
| 3.3 | Elect Shimura Sayaka as Corporate Auditor | For |
| 4 | Payment of Bonuses to Directors
| For |
