| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Fukai Yoshihiro - President | Oppose |
| 2.2 | Re-elect Tahara Norihito - Executive Director | For |
| 2.3 | Re-elect Hiramatsu Kouichi - Executive Director | For |
| 2.4 | Elect Nagata Yukihiro - Executive Director | Oppose |
| 2.5 | Elect Shiino Kazuhisa - Executive Director | Oppose |
| 2.6 | Re-elect Ishibashi Nobuko - Non-Executive Director | For |
| 2.7 | Re-elect Hosaka Osamu - Non-Executive Director | For |
| 2.8 | Re-elect Matsumura Harumi - Non-Executive Director | For |
| 3.1 | Re-Elect Horiuchi Toshihiro as Audit & Supervisory Board Member | For |
| 3.2 | Elect Sasaki Shouko as Audit & Supervisory Board Member | For |
| 4 | Elect Murakami Katsumi as Substitute Audit & Supervisory Board Member | Oppose |
| 5 | Appointment of Independent Auditors | For |
