| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Katou Sadanori - President | Oppose |
| 2.2 | Elect Ono Tetsuji - Executive Director | Oppose |
| 2.3 | Elect Yamagata Masakazu - Executive Director | Oppose |
| 2.4 | Elect Fukuhara Kenichi - Non-Executive Director | For |
| 2.5 | Elect Yatsurugi Youichirou - Non-Executive Director | For |
| 3.1 | Elect Nishiu Takeo as a Member of Audit and Supervisory Committee | For |
| 3.2 | Re-Elect Kiyono Yukiyo as a Member of Audit and Supervisory Committee | For |
| 3.3 | Re-Elect Hitomi Yasuhiro as a Member of Audit and Supervisory Committee | For |
| 3.4 | Re-Elect Ikigoshi Emiko as a Member of Audit and Supervisory Committee | For |
