| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Sagara Gyo - President | For |
| 2.2 | Re-Elect Tsujinaka Toshihiro - Executive Director | For |
| 2.3 | Re-Elect Takino Toichi - Executive Director | For |
| 2.4 | Re-Elect Idemitsu Kiyoaki - Executive Director | For |
| 2.5 | Re-Elect Nomura Masao - Non-Executive Director | For |
| 2.6 | Re-Elect Okuno Akiko - Non-Executive Director | For |
| 2.7 | Re-Elect Nagae Shusaku - Non-Executive Director | For |
| 3.1 | Re-Elect Nishimura Katsuyoshi as Corporate Auditor | For |
| 3.2 | Re-Elect Tanabe Akiko as Corporate Auditor | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
