| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sukeno Kenji - Chair (Executive) | For |
| 2.2 | Elect Gotou Teiichi - President | For |
| 2.3 | Elect Tamai Kouichi - Executive Director | For |
| 2.4 | Elect Iwasaki Takashi - Executive Director | For |
| 2.5 | Elect Ishikawa Takatoshi - Executive Director | For |
| 2.6 | Elect Okada Junji - Executive Director | For |
| 2.7 | Elect Kawada Tatsuo - Non-Executive Director | For |
| 2.8 | Elect Kitamura Kunitarou - Non-Executive Director | For |
| 2.9 | Elect Eda Makiko - Non-Executive Director | For |
| 2.10 | Elect Shimada Takashi - Non-Executive Director | For |
| 2.11 | Elect Higuchi Masayuki - Executive Director | For |
| 3.1 | Elect Kawasaki Motoko as Corporate Auditor | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors and Corporate Auditors | For |
| 5 | Payment of Retirement Allowance to Directors and Corporate Auditors Bonus System | For |
