| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Miyanaga Shunichi - Chair (Executive) | For |
| 2.2 | Re-Elect Izumisawa Seiji - President | For |
| 2.3 | Re-Elect Kaguchi Hitoshi - Executive Director | For |
| 2.4 | Re-Elect Kozawa Hisahito - Executive Director | For |
| 2.5 | Re-Elect Kobayashi Ken - Non-Executive Director | Oppose |
| 2.6 | Re-Elect Hirano Nobuyuki - Non-Executive Director | Oppose |
| 2.7 | Elect Furusawa Mitsuhiro - Non-Executive Director | For |
| 3.1 | Elect Setsuo Tokunaga as Corporate Auditor | For |
| 3.2 | Elect Hiroo Unoura as Corporate Auditor | For |
| 3.3 | Elect Noriko Morikawa as Corporate Auditor | For |
| 3.4 | Elect Masako Ii as Corporate Auditor | For |
| 4 | Elect Nobuhiro Oka Reserve Corporate Auditor | For |
