| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Matsumoto Isao - President | For |
| 2.2 | Elect Azuma Katsumi - Executive Director | For |
| 2.3 | Elect Tateishi Tetsuo - Executive Director | For |
| 2.4 | Elect Ino Kazuhide - Executive Director | For |
| 2.5 | Elect Yamamoto Koji - Executive Director | For |
| 2.6 | Elect Nagumo Tadanobu - Non-Executive Director | For |
| 3.1 | Appoint a Director as Supervisory Committee Member: Yamazaki Masahiko | For |
| 3.2 | Appoint a Director as Supervisory Committee Member: Nii Hiroyuki | For |
| 3.3 | Appoint a Director as Supervisory Committee Member: Chimori Hiderou | For |
| 3.4 | Appoint a Director as Supervisory Committee Member: Miyabayashi Toshirou | For |
| 3.5 | Appoint a Director as Supervisory Committee Member: Tanaka Kumiko | For |
