| 1 | Reduction of Statutory Reserve | Oppose |
| 2.1 | Elect Negishi Kazuyuki - President | For |
| 2.2 | Re-Elect Iizuka Atsushi - Executive Director | For |
| 2.3 | Re-Elect Tanigaki Kunio - Executive Director | For |
| 2.4 | Re-Elect Kasama Takayuki - Executive Director | For |
| 2.5 | Elect Koike Shinya - Executive Director | For |
| 2.6 | Re-Elect Kaiami Makoto - Non-Executive Director | For |
| 2.7 | Re-Elect Satake Akira - Non-Executive Director | For |
| 2.8 | Re-Elect Suwa Takako - Non-Executive Director | For |
| 2.9 | Re-Elect Itou Yayoi - Non-Executive Director | For |
| 2.10 | Re-Elect Ooeda Hiroshi - Non-Executive Director | For |
| 2.11 | Re-Elect Kimura Miyoko - Non-Executive Director | For |
| 2.12 | Re-Elect Shindou Kousei - Non-Executive Director | For |
| 2.13 | Re-Elect Shiono Noriko - Non-Executive Director | For |
