| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fukuda Yasuhisa - President | For |
| 2.2 | Elect Sasaki Noburou - Executive Director | For |
| 2.3 | Elect Shiraki Kenichi - Executive Director | For |
| 2.4 | Elect Yamanaka Kazuhiro - Executive Director | For |
| 2.5 | Elect Yoneji Hiroshi - Executive Director | For |
| 2.6 | Elect Taniguchi Akira - Executive Director | For |
| 2.7 | Elect Takanashi Toshio - Executive Director | Oppose |
| 2.8 | Elect Ameno Hiroko - Non-Executive Director | Oppose |
| 2.9 | Elect Sugiura Yasuyuki - Non-Executive Director | For |
| 2.10 | Elect Araki Youko - Non-Executive Director | For |
| 2.11 | Elect Okuno Fumiko - Non-Executive Director | For |
| 3.1 | Elect Washida Masami as Corporate Auditor | For |
| 3.2 | Elect Uenaka Masanobu as Corporate Auditor | For |
| 3.3 | Elect Okano Yoshirou as Corporate Auditor | For |
