| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mogi Yuuzaburou | For |
| 2.2 | Elect Horikiri Noriaki | For |
| 2.3 | Elect Yamazaki Kouichi | For |
| 2.4 | Elect Nakano Shouzaburou | For |
| 2.5 | Elect Shimada Masanao | For |
| 2.6 | Elect Mogi Osamu | For |
| 2.7 | Elect Matsuyama Asahi | For |
| 2.8 | Elect Kamiyama Takao | For |
| 2.9 | Elect Fukui Toshihiko | For |
| 2.10 | Elect Ozaki Mamoru | For |
| 2.11 | Elect Iguchi Takeo | For |
| 2.12 | Elect Iino Masako | For |
| 3.1 | Elect Fukazawa Haruhiko as Corporate Auditor | Oppose |
| 3.2 | Elect Kougo Motohiko as Corporate Auditor | Oppose |
| 4 | Appoint Alternate Statutory Auditor Endo, Kazuyoshi | For |
