| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Fujikura Masao - Chair (Executive) | For |
| 2.2 | Re-Elect Saito Hidechika - President | For |
| 2.3 | Re-Elect Wakabayashi Hitoshi - Executive Director | For |
| 2.4 | Re-Elect Kimura Shinji - Executive Director | For |
| 2.5 | Re-Elect Kimura Munenori - Executive Director | For |
| 2.6 | Re-Elect Yamao Akira - Executive Director | For |
| 2.7 | Re-Elect Wakabayashi Tatsuo - Non-Executive Director | Oppose |
| 2.8 | Re-Elect Kitazawa Toshifumi - Non-Executive Director | Oppose |
| 2.9 | Re-Elect Naito Tadaaki - Non-Executive Director | For |
| 2.10 | Re-Elect Shoji Tetsuya - Non-Executive Director | For |
| 2.11 | Re-Elect Kimura Kazuko - Non-Executive Director | For |
| 2.12 | Elect Maekawa Masanori - Executive Director | Oppose |
| 3.1 | Elect Saito Yasushi as Corporate Auditor | Oppose |
| 3.2 | Elect Yamato Masanao as Corporate Auditor | Oppose |
