| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Yoshioka Narumitsu - President | For |
| 2.2 | Re-Elect Tonoi Kazushi - Executive Director | For |
| 2.3 | Re-Elect Kojima Kazuyuki - Executive Director | For |
| 2.4 | Re-Elect Kawashima Hisayuki - Executive Director | For |
| 2.5 | Elect Oka Munetsugu - Executive Director | For |
| 2.6 | Re-Elect Yagi Kiyofumi - Non-Executive Director | For |
| 2.7 | Re-Elect Tajiri Naoki - Non-Executive Director | For |
| 2.8 | Re-Elect Nishi Hiroaki - Non-Executive Director | For |
| 2.9 | Elect Ohtani Kazuko - Non-Executive Director | For |
| 3.1 | Re-Elect Shibata Yoshihiro as Corporate Auditor | For |
| 3.2 | Re-Elect Sasaki Kenji as Corporate Auditor | For |
