| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyata Tomohide - President | Oppose |
| 2.2 | Elect Tanaka Souichirou - Executive Director | For |
| 2.3 | Elect Tomita Tetsurou - Non-Executive Director | For |
| 2.4 | Elect Oka Toshiko - Non-Executive Director | For |
| 2.5 | Elect Kawasaki Hiroko - Non-Executive Director | For |
| 2.6 | Elect Makaya Hisanori - Non-Executive Director | For |
| 3.1 | Elect Tochinoki Mayumi to the Audit and Supervisory Committee | For |
| 3.2 | Elect Kanno Hiroyuki to the Audit and Supervisory Committee | For |
| 3.3 | Re-Elect Toyoda Akiko to the Audit and Supervisory Committee | For |
