| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Oshimi Yoshikazu - Chair (Executive) | For |
| 2.2 | Re-Elect Amano Hiromasa - President | For |
| 2.3 | Re-Elect Koshijima Keisuke - Executive Director | For |
| 2.4 | Re-Elect Ishikawa Hiroshi - Executive Director | For |
| 2.5 | Re-Elect Katsumi Takeshi - Executive Director | For |
| 2.6 | Re-Elect Uchida Ken - Executive Director | For |
| 2.7 | Elect Kazama Masaru - Executive Director | For |
| 2.8 | Re-Elect Saito Kiyomi - Non-Executive Director | For |
| 2.9 | Re-Elect Suzuki Yoichi - Non-Executive Director | For |
| 2.10 | Re-Elect Saito Tamotsu - Non-Executive Director | For |
| 2.11 | Elect Iijima Masami - Non-Executive Director | For |
| 2.12 | Elect Terawaki Kazumine - Non-Executive Director | For |
| 3 | Elect Takeishi Emiko as Corporate Auditor | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
