| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamashita Yoshinori - Chair (Executive) | Oppose |
| 2.2 | Elect Ooyama Akira - President | Oppose |
| 2.3 | Elect Kawaguchi Takashi - Executive Director | For |
| 2.4 | Elect Yokoo Keisuke - Non-Executive Director | For |
| 2.5 | Elect Tani Sadafumi - Non-Executive Director | For |
| 2.6 | Elect Ishimura Kazuhiko - Non-Executive Director | For |
| 2.7 | Elect Ishoguro Shigenao - Non-Executive Director | For |
| 2.8 | Elect Takeda Youko - Non-Executive Director | For |
| 3.1 | Re-Elect Satou Shinji - Corporate Auditor | For |
| 3.2 | Re-Elect Oota You - Corporate Auditor | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Corporate Auditors | For |
| 6 | Payment of Bonus to Directors | For |
