| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles: Articles 15, 22 and 23 | For |
| 3.1 | Re-elect Okamura Tetsuya - Chair (Executive) | Oppose |
| 3.2 | Re-elect Shimomura Shinji - President | Oppose |
| 3.3 | Re-elect Kojima Eiji - Executive Director | For |
| 3.4 | Re-elect Hiraoka Kazuo - Executive Director | For |
| 3.5 | Re-elect Chijiiwa Toshihiko - Executive Director | For |
| 3.6 | Re-elect Watanabe Toshirou - Executive Director | For |
| 3.7 | Re-elect Araki Tatsurou - Executive Director | For |
| 3.8 | Re-elect Takahashi Susumu - Non-Executive Director | Oppose |
| 3.9 | Re-elect Hamachi Akio - Non-Executive Director | For |
| 3.10 | Re-elect Morita Sumie - Non-Executive Director | For |
| 3.11 | Re-elect Hodaka Yaeko - Non-Executive Director | For |
| 4 | Elect Watanabe Hajime as a Corporate Auditor | For |
