| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Usui Minoru | For |
| 2.2 | Elect Inoue Shigeki | For |
| 2.3 | Elect Kubota Kouichi | For |
| 2.4 | Elect Kawana Masayuki | For |
| 2.5 | Elect Seki Tatsuaki | For |
| 2.6 | Elect Ogawa Yasunori | For |
| 2.7 | Elect Oomiya Hideaki | For |
| 2.8 | Elect Matsunaga Mari | For |
| 3.1 | Appoint a Director as Supervisory Committee Member: Shigemoto Tarou | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Member: Nara Michihiro | For |
| 3.3 | Appoint a Director as Supervisory Committee Member: Tsubaki Chikami | For |
| 3.4 | Appoint a Director as Supervisory Committee Member: Shirai Yoshio | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
