| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yonemoto Tsutomu - President | For |
| 2.2 | Elect Yamazaki Kiyomi - Executive Director | For |
| 2.3 | Elect Awaji Mutsumi - Executive Director | For |
| 2.4 | Elect Makinose Takashi - Executive Director | For |
| 2.5 | Elect Ono Masayasu - Executive Director | For |
| 2.6 | Elect Takayama Yasuko - Non-Executive Director | Oppose |
| 2.7 | Elect Kiuchi Takahide - Non-Executive Director | For |
| 2.8 | Elect Yoshizawa Ryouji - Non-Executive Director | For |
| 2.9 | Elect Nabeshima Mana - Non-Executive Director | For |
| 2.10 | Elect Naoko Mizukoshi - Non-Executive Director | For |
| 3.0 | Elect Ikeda Yuuichirou as a Corporate Auditor | For |
