| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Suzuki Toshihiro - President | For |
| 2.2 | Elect Honda Osamu - Executive Director | For |
| 2.3 | Elect Nagao Masahiko - Executive Director | For |
| 2.4 | Elect Suzuki Toshiaki - Executive Director | For |
| 2.5 | Elect Saitou Kinji - Executive Director | For |
| 2.6 | Elect Yamashita Yukihiro - Executive Director | For |
| 2.7 | Elect Kawamura Osamu - Non-Executive Director | For |
| 2.8 | Elect Doumichi Hideaki - Non-Executive Director | For |
| 2.9 | Elect Katou Yuriko - Non-Executive Director | For |
| 3.1 | Elect Toyoda Taisuke as Corporate Auditor | Oppose |
