| 1 | Appropriation of Surplus | Support |
| 2.1 | Re-Elect Takasaki Hideo - President | For |
| 2.2 | Elect Nobuhiro Todokoro - Non-Executive Director | For |
| 2.3 | Re-Elect Miki Yousuke - Executive Director | For |
| 2.4 | Re-Elect Iseyama Yasuhiro - Executive Director | For |
| 2.5 | Re-Elect Furuse Youichiro - Executive Director | For |
| 2.6 | Elect Takashi Hatchoji - Non-Executive Director | For |
| 2.7 | Re-Elect Fukuda Tamio - Non-Executive Director | For |
| 2.8 | Re-Elect Wong Lai Yong - Non-Executive Director | For |
| 2.9 | Re-Elect Sawada Michitaka - Non-Executive Director | For |
| 2.10 | Re-Elect Yamada Yasuhiro - Non-Executive Director | For |
| 3.1 | Re-Elect Tokuyasu Shin as Corporate Auditor | Oppose |
| 3.2 | Elect Takayanagi Toshihiko as Corporate Auditor | Oppose |
| 3.3 | Elect Kobashikawa Yasuko as Corporate Auditor | For |
