| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takayama Toshitaka | For |
| 2.2 | Elect Takayama Yasushi | Oppose |
| 2.3 | Elect Fujisawa Hiroatsu | For |
| 2.4 | Elect Yamazaki Hiroyuki | Oppose |
| 2.5 | Elect Takayama Meiji | For |
| 2.6 | Elect Yokota Masanaka | Oppose |
| 3.1 | Appoint a Director except as Supervisory Committee Members Zaima Teikou | For |
| 3.2 | Appoint a Director except as Supervisory Committee Members Yonezawa Tsunekatsu | For |
| 3.3 | Appoint a Director except as Supervisory Committee Members Gokita Akira | For |
| 4 | Appoint a Director except as Supervisory Committee Members Yokota Masanaka | For |
