| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyahara Michio - President | For |
| 2.2 | Elect Oonuki Youichi - Executive Director | For |
| 2.3 | Elect Ookawa Teiichirou - Executive Director | For |
| 2.4 | Elect Minato Tsuyoshi - Executive Director | For |
| 2.5 | Elect Yanagida Yasuhiko - Executive Director | Oppose |
| 2.6 | Elect Hyoudou Hitoshi - Executive Director | Oppose |
| 2.7 | Elect Kawakami Shouji - Non-Executive Director | For |
| 2.8 | Elect Yoneda Takatomo - Non-Executive Director | Oppose |
| 2.9 | Elect Tominaga Yukari - Non-Executive Director | For |
| 3 | Elect Reserve Corporate Auditor: Suzuki Michio | For |
