| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakai Yoshihiro - President | For |
| 2.2 | Elect Tanaka Satoshi - Executive Director | For |
| 2.3 | Elect Ishii Tooru - Executive Director | For |
| 2.4 | Elect Shinozaki Hiroshi - Executive Director | For |
| 2.5 | Elect Oomura Yasushi - Executive Director | For |
| 2.6 | Elect Yoshimaru Yukiko - Non-Executive Director | For |
| 2.7 | Elect Kitazawa Toshifumi - Non-Executive Director | For |
| 2.8 | Elect Nakajima Yoshimi - Non-Executive Director | For |
| 2.9 | Elect Abe Shinichi - Non-Executive Director | For |
| 2.10 | Elect Kuroda Yukiko - Non-Executive Director | For |
| 3.1 | Elect Minagawa Osamu | For |
| 3.2 | Elect Tamai Yuuko | For |
