| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Takihara Kenji - President | Oppose |
| 2.2 | Re-elect Suzuki Eiichi - Executive Director | For |
| 2.3 | Re-elect Takahashi Seiichirou - Executive Director | For |
| 2.4 | Re-elect Yamada Takao - Executive Director | For |
| 2.5 | Re-elect Iwahashi Takahiko - Executive Director | For |
| 2.6 | Re-elect Ikeda Shinichi - Executive Director | For |
| 2.7 | Re-elect Fushiya Kazuhiko - Non-Executive Director | Oppose |
| 2.8 | Re-elect Nagai Motoo - Non-Executive Director | Oppose |
| 2.9 | Re-elect Endou Nobuhiro - Non-Executive Director | For |
| 2.10 | Elect Sakamoto Kenji - Executive Director | Oppose |
| 3.1 | Re-Elect Oouchi Shou to the Audit and Supervisory Committee | For |
| 3.2 | Re-Elect Tomita Mieko to the Audit and Supervisory Committee | For |
| 3.3 | Re-Elect Kaneko Hiroto to the Audit and Supervisory Committee | For |