| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Kurihara Gonemon - Chair (Executive) | For |
| 2.2 | Re-Elect Oi Izumi - President | For |
| 2.3 | Re-Elect Tazawa Toyohiko - Executive Director | For |
| 2.4 | Re-Elect Seki Atsushi - Executive Director | For |
| 2.5 | Re-Elect Yaguchi Katsumoto - Executive Director | For |
| 2.6 | Re-Elect Kobayashi Akihiro - Executive Director | For |
| 2.7 | Re-Elect Kanno Ryuji - Non-Executive Director | For |
| 2.8 | Re-Elect Terashima Kaoru - Non-Executive Director | For |
| 2.9 | Elect Yomo Yukari - Non-Executive Director | For |
| 3 | Elect Kazuyuki Nakanishi as Reserve Corporate Auditor | For |
