| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Izumi Hideo - President | Oppose |
| 2.2 | Elect Kodaira Satoshi - Executive Director | For |
| 2.3 | Elect Watanabe Yoshikatsu - Executive Director | Oppose |
| 2.4 | Elect Aihara Masami - Executive Director | Oppose |
| 2.5 | Elect Fujie Naofumi - Non-Executive Director | For |
| 2.6 | Elect Oki Noriko - Non-Executive Director | For |
| 2.7 | Elect Date Hidefumi - Non-Executive Director | For |
| 3.1 | Elect Sasao Yasuo as a Member of Audit and Supervisory Committee | For |
| 3.2 | Elect Nomura Hiroshi as a Member of Audit and Supervisory Committee | For |
| 3.3 | Elect Machida Emi as a Member of Audit and Supervisory Committee | For |
