| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Gotou Munetoshi - President | Oppose |
| 2.2 | Re-elect Kaneko Tetsuhisa - Executive Director | For |
| 2.3 | Re-elect Tsuchiya Takashi - Executive Director | For |
| 2.4 | Re-elect Yoshida Masaki - Executive Director | For |
| 2.5 | Re-elect Omote Takashi - Executive Director | For |
| 2.6 | Re-elect Ootsu Yukihiro - Executive Director | For |
| 2.7 | Re-elect Inuzuka Yoshihisa - Executive Director | For |
| 2.8 | Re-elect Kawase Hideyuki - Executive Director | For |
| 2.9 | Re-elect Iwase Takahiro - Non-Executive Director | For |
| 2.10 | Elect Andou Takashi - Non-Executive Director | For |
| 3.1 | Elect Tsuzuki Kouji to the Audit and Supervisory Committee | For |
| 3.2 | Re-Elect Nishikawa Kouji to the Audit and Supervisory Committee | For |
| 3.3 | Re-Elect Ujihara Ayumi to the Audit and Supervisory Committee | For |
| 3.4 | Elect Fukumoto Minae to the Audit and Supervisory Committee | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
