| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yasuda Shousuke | For |
| 2.2 | Elect Sasaki Shuuji | For |
| 2.3 | Elect Yoshikawa Yasutomo | For |
| 2.4 | Elect Ito Kenji | For |
| 2.5 | Elect Kaneko Yoshiaki | For |
| 3.1 | Appoint Nasu Kunihiro as a Supervisory Committee Member | For |
| 3.2 | Appoint Kokado Tamotsu as a Supervisory Committee Member | For |
| 3.3 | Appoint Hatori Masatoshi as a Supervisory Committee Member | For |
| 3.4 | Appoint Hamada Michiyo as a Supervisory Committee Member | For |
| 3.5 | Appoint Tajima Takashi as a Supervisory Committee Member | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
