| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Nakazato Yoshiaki - Chair (Executive) | For |
| 2.2 | Re-Elect Nozaki Akira - President | For |
| 2.3 | Re-Elect Higo Toru - Executive Director | For |
| 2.4 | Re-Elect Matsumoto Nobuhiro - Executive Director | For |
| 2.5 | Elect Takebayashi Masaru - Executive Director | For |
| 2.6 | Re-Elect Ishii Taeko - Non-Executive Director | For |
| 2.7 | Re-Elect Kinoshita Manabu - Non-Executive Director | For |
| 2.8 | Re-Elect Nishiura Knaji - Non-Executive Director | For |
| 3 | Elect Kazuhiro Mishina as Corporate Auditor | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
