| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Yoshioka Narumitsu - President | Oppose |
| 2.2 | Re-Elect Tonoi Kazushi - Executive Director | For |
| 2.3 | Re-Elect Kojima Kazuyuki - Executive Director | For |
| 2.4 | Re-Elect Oka Munetsugu - Executive Director | For |
| 2.5 | Re-Elect Tajiri Naoki - Non-Executive Director | For |
| 2.6 | Re-Elect Nishi Hiroaki - Non-Executive Director | For |
| 2.7 | Re-Elect Ootani Kazuko - Non-Executive Director | For |
| 2.8 | Elect Noge Emi - Non-Executive Director | For |
| 3.1 | Elect Fujita Mashiba as Audit & Supervisory Board Members | For |
| 3.2 | Re-Elect Sugiura Katsumi as Audit & Supervisory Board Members | Oppose |
| 4 | Determination of Remuneration for Allotment of Restricted Shares to Directors (Excluding Outside Directors) | For |
