| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Yamashita Yoshinori - Chair (Executive) | Oppose |
| 2.2 | Re-Elect Ooyama Akira - President | Oppose |
| 2.3 | Re-Elect Kawaguchi Takashi - Executive Director | For |
| 2.4 | Re-Elect Yokoo Keisuke - Non-Executive Director | For |
| 2.5 | Re-Elect Tani Sadafumi - Non-Executive Director | For |
| 2.6 | Re-Elect Ishimura Kazuhiko - Non-Executive Director | For |
| 2.7 | Re-Elect Ishoguro Shigenao - Non-Executive Director | For |
| 2.8 | Re-Elect Takeda Youko - Non-Executive Director | For |
| 3.1 | Elect Nishinomiya Kazuo as Corporate Auditor | For |
| 3.2 | Elect Suzuki Kunimasa as Corporate Auditor | For |
| 3.3 | Elect Ootsuka Toshihiro as Corporate Auditor | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
