| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shirakawa Naoki - President | Oppose |
| 2.2 | Elect Iwaki Katsutoshi - Executive Director | For |
| 2.3 | Elect Matsumoto Kouichi - Executive Director | For |
| 2.4 | Elect Iwaki Kouji - Executive Director | For |
| 3.1 | Appoint a Director as Supervisory Committee Member: Oono Takeyoshi | For |
| 3.2 | Appoint a Director as Supervisory Committee Member: Nishiki Tooru | For |
| 3.3 | Appoint a Director as Supervisory Committee Member: Kimura Morihiro | For |
| 4 | Payment of Bonus to Directors | For |
| 5 | Payment of Retirement Allowance to Directors and Corporate Auditors | For |
