| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Matsumoto Namio - Chair (Executive) | For |
| 2.2 | Elect Matsumoto Kiyo - President | For |
| 2.3 | Elect Tsukamoto Atsushi - Executive Director | For |
| 2.4 | Elect Matsumoto Takashi - Executive Director | For |
| 2.5 | Elect Obe Shingo - Executive Director | For |
| 2.6 | Elect Ishibashi Akio - Executive Director | For |
| 2.7 | Elect Yamamoto Tsuyoshi - Executive Director | For |
| 2.8 | Elect Watanabe Ryoichi - Executive Director | For |
| 2.9 | Elect Matsuda Takashi - Executive Director | For |
| 2.10 | Elect Matsushita Isao - Non-Executive Director | For |
| 2.11 | Elect Oomura Hiro - Non-Executive Director | For |
| 2.12 | Elect Kimura Keiji - Non-Executive Director | For |
| 2.13 | Elect Tanima Shin - Non-Executive Director | For |
| 2.14 | Elect Kawai Junko - Non-Executive Director | For |
| 2.15 | Elect Okiyama Tomoko - Non-Executive Director | For |
| 3 | Re-Elect Honda Hisao as Corporate Auditor | For |
