| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Yoshii Keiichi | For |
| 2.2 | Re-Elect Kosokabe Takeshi | For |
| 2.3 | Re-Elect Murata Yoshiyuki | For |
| 2.4 | Re-Elect Shimonishi Keisuke | For |
| 2.5 | Re-Elect Otomo Hirotsugu | For |
| 2.6 | Re-Elect Dekura Kazuhito | For |
| 2.7 | Re-Elect Ariyoshi Yoshinori | For |
| 2.8 | Re-Elect Nagase Toshiya | For |
| 2.9 | Re-Elect Yabu Yukiko | For |
| 2.10 | Re-Elect Kuwano Yukinori | Oppose |
| 2.11 | Re-Elect Seki Miwa | For |
| 2.12 | Re-Elect Yoshizawa Kazuhiro | For |
| 2.13 | Re-Elect Ito Yujiro | Oppose |
| 3 | Elect Maruyama Takashi as Corporate Auditor | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
