| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shibao Masaharu - President | Oppose |
| 2.2 | Elect Fukuo Michihiro - Executive Director | Oppose |
| 2.3 | Elect Nonogaki Yoshiko - Non-Executive Director | For |
| 2.4 | Elect Kometani Yoshio - Non-Executive Director | For |
| 2.5 | Elect Yamahata Satoshi - Non-Executive Director | For |
| 3.1 | Elect Audit & Supervisory Committee Member: Yauchi Toshiki | For |
| 3.2 | Elect Audit & Supervisory Committee Member: Matsumoto Mitsuhiro | For |
| 3.3 | Elect Audit & Supervisory Committee Member: Hayasi Izumi | For |
| 4 | Elect Substitute Audit & Supervisory Committee Member: Masakazu Wakabayashi | For |
| 5 | Appointment of Independent Auditors | For |
