| 1 | Appropriation of Surplus | For |
| 2 | Approve Share Consolidation | For |
| 3.1 | Elect Oomiya Hideaki | For |
| 3.2 | Elect Miyanaga Shunichi | For |
| 3.3 | Elect Oguchi Masanori | For |
| 3.4 | Elect Nayama Michisuke | For |
| 3.5 | Elect Shinohara Naoyuki | For |
| 3.6 | Elect Kobayashi Ken | Oppose |
| 4.1 | Elect Izumisawa Seiji as Audit and Supervisory Committee Member | Oppose |
| 4.2 | Elect Gotou Toshifumi as Audit and Supervisory Committee Member | Oppose |
| 4.3 | Elect Kuroyanagi Nobuo as Audit and Supervisory Committee member | Oppose |
| 4.4 | Elect Christina Ahmadjian as Audit and Supervisory Committee member | For |
| 4.5 | Elect Itou Shinichirou as Audit and Supervisory Committee member | For |
| 5 | Appointment of Independent Auditors | For |
