| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Masahiro Fujita - Chair (Executive) | Oppose |
| 2.2 | Elect Michiro Yamashita - President | Oppose |
| 2.3 | Elect Toshiaki Nakajima - Executive Director | For |
| 2.4 | Elect Tomomi Yamada - Executive Director | For |
| 2.5 | Elect Jiro Funatsu - Executive Director | For |
| 2.6 | Elect Masanori Nakano - Executive Director | For |
| 2.7 | Elect Yukari Yamashita - Non-Executive Director | For |
| 2.8 | Elect Yoshikuni Sugiyama - Non-Executive Director | For |
| 2.9 | Elect Koji Kakigi - Non-Executive Director | For |
| 2.10 | Elect Masaki Wada - Non-Executive Director | For |
| 2.11 | Elect Akiko Mimura - Non-Executive Director | For |
| 3.1 | Elect Kosei Yoshida - Corporate Auditors | For |
| 3.2 | Elect Chikara Kawakita - Corporate Auditor | For |
| 4 | Payment of Bonuses to Directors | For |
| 5 | Adoption of Takeover Defense Measures | Oppose |
