| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yoshii Keiichi - President | For |
| 2.2 | Elect Kousokabe Takeshi - Executive Director | For |
| 2.3 | Elect Ootomo Hirotsugu - Executive Director | For |
| 2.4 | Elect Urakawa Tatsuya - Executive Director | For |
| 2.5 | Elect Dekura Kazuhito - Executive Director | For |
| 2.6 | Elect Ariyoshi Yoshinori - Executive Director | For |
| 2.7 | Elect Shimonishi Keisuke - Executive Director | For |
| 2.8 | Elect Ichiki Nobuya - Executive Director | For |
| 2.9 | Elect Murata Yoshiyuki - Executive Director | Oppose |
| 2.10 | Elect Kimura Kazuyoshi - Non-Executive Director | Oppose |
| 2.11 | Elect Shigemori Yutaka - Non-Executive Director | Oppose |
| 2.12 | Elect Yabu Yukiko - Non-Executive Director | For |
| 2.13 | Elect Kuwano Yukinori - Non-Executive Director | Oppose |
| 2.14 | Elect Seki Miwa - Non-Executive Director | For |
| 3.1 | Elect Maeda Tadatoshi as Corporate Auditor | For |
| 3.2 | Elect Kishimoto Tatsuji as Corporate Auditor | For |
| 4 | Approve Annual Bonus | For |
