| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Katayama Masanori - Chair (Executive) | For |
| 2.2 | Re-Elect Minami Shinsuke - President | For |
| 2.3 | Re-Elect Takahashi Shinichi - Executive Director | For |
| 2.4 | Re-Elect Fujimori Shun - Executive Director | For |
| 2.5 | Re-Elect Ikemoto Tetsuya - Executive Director | For |
| 2.6 | Re-Elect Yamaguchi Naohiro - Executive Director | For |
| 2.7 | Re-Elect Shibata Mitsuyoshi - Non-Executive Director | For |
| 2.8 | Re-Elect Nakayama Kozue - Non-Executive Director | For |
| 3.1 | Elect Miyazaki Kenji as Corporate Auditor | For |
| 3.2 | Elect Kawamura Kanji as Corporate Auditor | For |
| 3.3 | Elect Sakuragi Kimie as Corporate Auditor | For |
| 3.4 | Elect Watanabe Masao as Corporate Auditor | For |
| 3.5 | Elect Anayama Makoto as Corporate Auditor | For |
