| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Miyanaga Shunichi - Chair (Executive) | For |
| 3.2 | Elect Izumisawa Seiji - President | For |
| 3.3 | Elect Kozawa Hisahito - Executive Director | For |
| 3.4 | Elect Kaguchi Hitoshi - Executive Director | For |
| 3.5 | Elect Shinohara Naoyuki - Non-Executive Director | For |
| 3.6 | Elect Kobayashi Ken - Non-Executive Director | For |
| 3.7 | Elect Hirano Nobuyuki - Non-Executive Director | Oppose |
| 4.1 | Elect Tokunaga Setsuo - Executive Director | For |
| 4.2 | Elect Unoura Hiroo - Non-Executive Director | For |
| 4.3 | Elect Morikawa Noriko - Non-Executive Director | For |
| 4.4 | Elect Ii Masako - Non-Executive Director | For |
| 5 | Elect Reserve Corporate Auditor: Oka Nobuhiro | For |
