| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Mogi Yuzaburou - Executive Director | For |
| 2.2 | Re-Elect Horikiri Noriaki - Chair (Executive) | For |
| 2.3 | Re-Elect Nakano Shouzaburo - President | For |
| 2.4 | Re-Elect Shimada Masanao - Executive Director | For |
| 2.5 | Re-Elect Mogi Osamu - Executive Director | For |
| 2.6 | Re-Elect Matsuyama Asahi - Executive Director | For |
| 2.7 | Re-Elect Kamiyama Takao - Executive Director | For |
| 2.8 | Re-Elect Fukui Toshihiko - Non-Executive Director | Oppose |
| 2.9 | Re-Elect Inokuchi Takeo - Non-Executive Director | Oppose |
| 2.10 | Re-Elect Iino Masako - Non-Executive Director | For |
| 2.11 | Re-Elect Sugiyama Shinsuke - Non-Executive Director | For |
| 3 | Elect Kazuyoshi Endo as Corporate Auditor | For |
