| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ooi Izumi - President | Oppose |
| 2.2 | Elect Yaguchi Katsumoto - Executive Director | For |
| 2.3 | Elect Kanayama Toshihiko - Executive Director | For |
| 2.4 | Elect Kanno Ryuuji - Non-Executive Director | For |
| 2.5 | Elect Terashima Kaoru - Non-Executive Director | For |
| 2.6 | Elect Yomo Yukari - Non-Executive Director | For |
| 2.7 | Elect Nakao Akihiro - Non-Executive Director | For |
| 3.1 | Elect Fukuyama Kouichi - Corporate Auditor | For |
| 3.2 | Elect Hirokawa Asami - Corporate Auditor | For |
| 4.1 | Elect Nakanishi Kazuyuki - Reserve Corporate Auditor
| For |
