| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ootsuka Yuuji - President | For |
| 2.2 | Elect Katakura Kazuyuki - Executive Director | For |
| 2.3 | Elect Takahashi Toshiyasu - Executive Director | For |
| 2.4 | Elect Tsurumi Hironobu - Executive Director | For |
| 2.5 | Elect Saitou Hironobu - Executive Director | For |
| 2.6 | Elect Yano Katsuhiro - Executive Director | For |
| 2.7 | Elect Sakurai Minoru - Executive Director | For |
| 2.8 | Elect Makino Jirou - Non-Executive Director | For |
| 2.9 | Elect Saitou Tetsuo - Non-Executive Director | For |
| 2.10 | Elect Hamabe Makiko - Non-Executive Director | For |
| 3.1 | Elect Murata Tatsumi | For |
| 4 | Payment of Retirement Allowance to Directors | For |
| 5 | Payment of Retirement Allowance to Corporate Auditors | For |
