| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Kanei Masashi - President | For |
| 2.2 | Re-Elect Nishino Hiroshi - Executive Director | For |
| 2.3 | Re-Elect Horiguchi Tadayoshi - Executive Director | For |
| 2.4 | Re-Elect Matsubayashi Shigeyuki - Executive Director | For |
| 2.5 | Re-Elect Kodera Kazuhiro - Executive Director | For |
| 2.6 | Re-Elect Sasaki Toshihiko - Non-Executive Director | For |
| 2.7 | Re-Elect Murata Nanako - Non-Executive Director | For |
| 2.8 | Elect Sato Chiharu - Executive Director | For |
| 2.9 | Elect Tsukiji Shigehiko - Executive Director | For |
| 2.10 | Elect Sasaki Shinichi - Non-Executive Director | For |
| 2.11 | Elect Imai Naoya - Non-Executive Director | For |
| 3 | Elect Matsumoto Hajime Reserve Corporate Auditor | For |
