| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kenmoku Nobuki - President | For |
| 2.2 | Elect Mouri Akira - Executive Director | For |
| 2.3 | Elect Iwasaki Kouichi - Executive Director | For |
| 2.4 | Elect Kotaka Satoshi - Executive Director | For |
| 2.5 | Elect Yamada Takao - Executive Director | For |
| 2.6 | Elect Koike Yuuji - Executive Director | For |
| 2.7 | Elect Mimura Akio - Non-Executive Director | Oppose |
| 2.8 | Elect Fushiya Kazuhiko - Non-Executive Director | For |
| 2.9 | Elect Nagai Motoo - Non-Executive Director | Oppose |
| 2.10 | Elect Masujima Naoto - Executive Director | Oppose |
| 3.1 | Elect Oouchi Shou - Executive Director | Oppose |
| 3.2 | Elect Kawawa Tetsuo - Non-Executive Director | Oppose |
| 3.3 | Elect Itou Satoshi - Non-Executive Director | Oppose |
| 3.4 | Elect Tomita Mieko - Non-Executive Director | For |
| 4 | Adoption of Takeover Defense Measures | Oppose |
