| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Isobe Tsutomu - President | Oppose |
| 2.2 | Elect Kurihara Toshinori - Executive Director | For |
| 2.3 | Elect Miwa Kazuhiko - Executive Director | For |
| 2.4 | Elect Yamanashi Takaaki - Executive Director | For |
| 2.5 | Elect Okamoto Mitsuwo - Executive Director | For |
| 2.6 | Elect Mazuka Michiyoshi - Non-Executive Director | For |
| 2.7 | Elect Chino Toshitake - Non-Executive Director | For |
| 2.8 | Elect Miyoshi Hidekazu - Non-Executive Director | For |
| 3.1 | Elect Nishiura Seiji as Corporate Auditor | For |
| 4 | Elect Reserve Corporate Auditor: Murata Makoto | For |
