| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Hiraku Tomofumi - Non-Executive Director | For |
| 2.2 | Re-Elect Katou Takao - President | Oppose |
| 2.3 | Re-Elect Inada Hitoshi - Executive Director | For |
| 2.4 | Re-Elect Miyanaga Shunichi - Non-Executive Director | Oppose |
| 2.5 | Re-Elect Kouda Main - Non-Executive Director | For |
| 2.6 | Re-Elect Sasae Kenichirou - Non-Executive Director | For |
| 2.7 | Re-Elect Sakamoto Hideyuki - Non-Executive Director | Oppose |
| 2.8 | Re-Elect Nakamura Yoshihiko - Non-Executive Director | For |
| 2.9 | Re-Elect Tagawa Jouji - Non-Executive Director | Oppose |
| 2.10 | Re-Elect Kakiuchi Takehiko - Non-Executive Director | Oppose |
| 2.11 | Re-Elect Mike Kanetsugu - Non-Executive Director | Oppose |
| 2.12 | Re-Elect Oogushi Junko - Non-Executive Director | For |
