| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Fujikura Masao - Chair (Executive) | Oppose |
| 3.2 | Elect Saitou Hidechika - President | Oppose |
| 3.3 | Elect Kimura Munenori - Executive Director | For |
| 3.4 | Elect Yamao Akira - Executive Director | For |
| 3.5 | Elect Maekawa Masanori - Executive Director | For |
| 3.6 | Elect Wakabayashi Tatsuo - Non-Executive Director | Oppose |
| 3.7 | Elect Kitazawa Toshifumi - Non-Executive Director | Oppose |
| 3.8 | Elect Naitou Tadaaki - Non-Executive Director | For |
| 3.9 | Elect Shouji Tetsuya - Non-Executive Director | For |
| 3.10 | Elect Kimura Kazuko - Non-Executive Director | For |
