| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Miyahara Michio - Chair (Executive) | For |
| 2.2 | Re-Elect Ohnuki Yoichi - President | For |
| 2.3 | Re-Elect Okawa Teiichiro - Executive Director | For |
| 2.4 | Re-Elect Minato Tsuyoshi - Executive Director | For |
| 2.5 | Re-Elect Yanagida Yasuhiko - Executive Director | For |
| 2.6 | Re-Elect Hyoudo Hitoshi - Executive Director | For |
| 2.7 | Re-Elect Nozaki Akihiro - Executive Director | For |
| 2.8 | Elect Yanagida Takahiro - Executive Director | For |
| 2.9 | Re-Elect Tominaga Yukari - Non-Executive Director | For |
| 2.10 | Re-Elect Nakamura Hiroshi - Non-Executive Director | For |
| 2.11 | Re-Elect Ikeda Takayuki - Non-Executive Director | For |
| 2.12 | Elect Yoshinaga Yasuyuki - Non-Executive Director | For |
| 3.0 | Re-Elect Yamamoto Mayumi as Corporate Auditor | For |
| 4.0 | Elect Michio Suzuki as Reserve Corporate Auditor | For |
