| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Matsuo Toshio - President | Oppose |
| 2.2 | Re-elect Kikuchi Hiroki - Executive Director | For |
| 2.3 | Re-elect Inoue Shigeki - Executive Director | For |
| 2.4 | Elect Umamoto Seiji - Executive Director | Oppose |
| 2.5 | Re-elect Nakanishi Yoshiyuki - Non-Executive Director | For |
| 2.6 | Re-elect Nakanishi Hideo - Executive Director | For |
| 2.7 | Re-elect Mitsui Hisao - Non-Executive Director | For |
| 2.8 | Re-elect Kawamura Junko - Non-Executive Director | For |
| 2.9 | Re-elect Kuriki Yasuyuki - Non-Executive Director | For |
| 2.10 | Re-elect Mizumoto Nobuko - Non-Executive Director | For |
| 3.0 | Elect Shibata Motoyuki - Corporate Auditor | Oppose |
| 4.0 | Elect Fujimatsu Aya - Reserve Corporate Auditor
| For |
