| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Yamaguchi Toshikazu - Chair (Executive) | Oppose |
| 2.2 | Re-Elect Sugiyama Yoshikuni - Chair (Executive) | Oppose |
| 2.3 | Re-Elect Ishizawa Akira - President | Oppose |
| 2.4 | Re-Elect Fukuda Hiroyuki - Executive Director | For |
| 2.5 | Re-Elect Satou Ken - Non-Executive Director | Oppose |
| 2.6 | Re-Elect Kakizoe Tadao - Non-Executive Director | Oppose |
| 2.7 | Re-Elect Manago Yasushi - Non-Executive Director | Oppose |
| 2.8 | Re-Elect Katsu Eijirou - Non-Executive Director | For |
| 2.9 | Re-Elect Komoda Masanobu - Non-Executive Director | For |
| 2.10 | Re-Elect Suwa Takako - Non-Executive Director | For |
| 3 | Elect Negishi Toyoaki as Alternate Audit and Supervisory Board Member
| Oppose |
| 4 | Determination of Compensation for Granting Restricted Stock to Executive Board Directors | For |
