| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hiruma Akira - President | For |
| 2.2 | Elect Suzuki Kenji - Executive Director | For |
| 2.3 | Elect Maruno Tadashi - Executive Director | For |
| 2.4 | Elect Kato Hisaki - Executive Director | For |
| 2.5 | Elect Suzuki Takayuki - Executive Director | For |
| 2.6 | Elect Mori Kazuhiko - Executive Director | For |
| 2.7 | Elect Koibuchi Ken - Non-Executive Director | Oppose |
| 2.8 | Elect Kurihara Kazue - Non-Executive Director | For |
| 2.9 | Elect Hirose Takuo - Non-Executive Director | For |
| 2.10 | Elect Minoshima Kaoru - Non-Executive Director | For |
| 3 | Revision to Remuneration for Directors | For |
