| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Kainuma Yoshihisa - Chair (Executive) | For |
| 2.2 | Re-Elect Moribe Shigeru - Executive Director | For |
| 2.3 | Re-Elect Yoshida Katsuhiko - President | For |
| 2.4 | Re-Elect Iwaya Ryozo - Executive Director | For |
| 2.5 | Re-Elect None Shigeru - Executive Director | For |
| 2.6 | Elect Mizuma Satoshi - Executive Director | For |
| 2.7 | Elect Suzuki Katsutoshi - Executive Director | For |
| 2.8 | Re-Elect Miyazaki Yuko - Non-Executive Director | For |
| 2.9 | Re-Elect Matsumura Atsuko - Non-Executive Director | For |
| 2.10 | Re-Elect Haga Yuko - Non-Executive Director | For |
| 2.11 | Re-Elect Katase Hirofumi - Non-Executive Director | For |
| 2.12 | Re-Elect Matsuoka Takashi - Non-Executive Director | Oppose |
| 3.1 | Elect Tsukagoshi Masahiro as Corporate Auditor | For |
| 3.2 | Elect Yamamoto Hiroshi as Corporate Auditor | For |
| 3.3 | Re-Elect Hoshino Makoto as Corporate Auditor | For |
