| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Okafuji Masahiro | For |
| 2.2 | Re-Elect Ishii Keita | For |
| 2.3 | Re-Elect Kobayashi Fumihiko | For |
| 2.4 | Re-Elect Hachimura Tsuyoshi | For |
| 2.5 | Re-Elect Tsubai Hiroyuki | For |
| 2.6 | Re-Elect Naka Hiroyuki | For |
| 2.7 | Re-Elect Kawana Masatoshi | For |
| 2.8 | Re-Elect Nakamori Makiko | For |
| 2.9 | Re-Elect Ishizuka Kunio | For |
| 2.10 | Elect Ito Akiko | For |
| 3.1 | Elect Matoba Yoshiko as Corporate Auditor | For |
| 3.2 | Re-Elect Uryu Kentaro as Corporate Auditor | For |
| 3.3 | Elect Fujita Tsutomu as Corporate Auditor | For |
| 3.4 | Elect Kobayashi Kumi as Corporate Auditor | For |
