| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Kiriyama Hiroshi - Chair (Executive) | For |
| 2.2 | Re-Elect Yamada Shigeru - President | For |
| 2.3 | Re-Elect Takeda Junko - Executive Director | For |
| 2.4 | Re-Elect Matsuoka Taisuke - Executive Director | For |
| 2.5 | Re-Elect Iwane Shigeki - Executive Director | For |
| 2.6 | Re-Elect Inoue Ryuuko - Non-Executive Director | For |
| 2.7 | Re-Elect Kurita Takuya - Non-Executive Director | For |
| 2.8 | Re-Elect Suzuki Takako - Non-Executive Director | For |
| 3.1 | Re-Elect Takayama Yasuko as Member of the Supervisory Committee | For |
| 3.2 | Re-Elect Asai Keiichi as Member of the Supervisory Committee | For |
