| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Honjo Takehiro - Chair (Executive) | For |
| 2.2 | Re-Elect Fujiwara Masataka - President | For |
| 2.3 | Re-Elect Miyagawa Tadashi - Executive Director | For |
| 2.4 | Re-Elect Matsui Takeshi - Executive Director | For |
| 2.5 | Re-Elect Tasaka Takayuki - Executive Director | For |
| 2.6 | Re-Elect Takeguchi Fumitoshi - Executive Director | For |
| 2.7 | Re-Elect Murao Kazutoshi - Non-Executive Director | For |
| 2.8 | Re-Elect Kijima Tatsuo - Non-Executive Director | For |
| 2.9 | Re-Elect Sato Yumiko - Non-Executive Director | For |
| 2.10 | Elect Niizeki Mikiyo - Non-Executive Director | For |
| 3.1 | Elect Hazama Ichirou as Corporate Auditor | For |
| 3.2 | Elect Minami Chieko as Corporate Auditor | For |
