| 1 | Approve Allocation of Income | For |
| 2.1 | Elect Director Otani, Kiichi | For |
| 2.2 | Elect Director Sakurai, Masahito | For |
| 2.3 | Elect Director Shudo, Shoichi | For |
| 2.4 | Elect Director Mizushima, Toshihide | For |
| 2.5 | Elect Director Oishi, Miya | For |
| 2.6 | Elect Director Kimei, Rieko | For |
| 2.7 | Elect Director Awaji, Hidehiro | For |
| 2.8 | Elect Director Sakai, Masato | For |
| 2.9 | Elect Director Mori, Ko | For |
| 2.10 | Elect Director Hamada, Yasuyuki | For |
| 2.11 | Elect Director Endo, Noriko | For |
| 2.12 | Elect Director Ito, Junro | For |
| 3.1 | Appoint Statutory Auditor Kawamura, Koichi | Oppose |
| 3.2 | Appoint Statutory Auditor Ibayashi, Akira | Oppose |
| 3.3 | Appoint Statutory Auditor Muramatsu, Osamu | For |
