| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Fujikura Masao - President | For |
| 2.2 | Elect Nishikawa Hiroshi - Executive Director | For |
| 2.3 | Elect Saitou Yasushi - Executive Director | For |
| 2.4 | Elect Kimura Shinji - Executive Director | For |
| 2.5 | Elect Naraba Saburou - Executive Director | For |
| 2.6 | Elect Nishikawa Hiroshi - Executive Director | For |
| 2.7 | Elect Wakabayashi Tatsuo - Non-Executive Director | Oppose |
| 2.8 | Elect Kitazawa Toshifumi - Non-Executive Director | Oppose |
| 2.9 | Elect Naitou Tadaaki - Non-Executive Director | For |
| 2.10 | Elect Nakajima Tatsushi - Executive Director | For |
| 2.11 | Elect Yamao Akira - Executive Director | For |
| 2.12 | Elect Shouji Tetsuya - Non-Executive Director | For |
| 2.13 | Elect Kimura Kazuko - Non-Executive Director | For |
| 3 | Approve Annual Bonus | For |
