| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Noda Masahiro - Non-Executive Director | Oppose |
| 2.2 | Elect Wada Shigefumi - President | Oppose |
| 2.3 | Elect Wada Hiroko - Executive Director | For |
| 2.4 | Elect Karakama Katsuhiko - Executive Director | For |
| 2.5 | Elect Ogino Toshio - Executive Director | For |
| 2.6 | Elect Tachibana Shoichi - Non-Executive Director | Oppose |
| 2.7 | Elect Ito Chiaki - Non-Executive Director | Oppose |
| 2.8 | Elect Narita Junji - Non-Executive Director | For |
| 2.9 | Elect Murata Hiroyuki - Non-Executive Director | Oppose |
| 3 | Appointment of Independent Auditors: Grant Thornton Taiyo LLC | For |
