| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hayashi Shigeru - Chair (Executive) | For |
| 2.2 | Elect Fujiwara Kazuhiko - President | For |
| 2.3 | Elect Inagaki Masayuki - Executive Director | For |
| 2.4 | Elect Asakuma Sumitoshi - Executive Director | For |
| 2.5 | Elect Nakamura Takashi - Executive Director | For |
| 2.6 | Elect Kuwaki Gouichirou - Executive Director | For |
| 2.7 | Elect Kobayashi Takashi - Executive Director | For |
| 2.8 | Elect Abe Hiroyuki - Non-Executive Director | For |
| 2.9 | Elect Matsuda Kazuo - Non-Executive Director | For |
| 2.10 | Elect Nagashima Estuko - Non-Executive Director | For |
| 3.1 | Elect Kawate Noriko - Corporate Auditor | For |
| 4.1 | Election of Reserve Corporate Auditors: Yufu Setsuko
| For |
