| 1 | Appropriation of Surplus | For |
| 2 | Corporate Restructuring | For |
| 3 | Amendment of Article of Association | For |
| 4.1 | Elect Nomoto Hirofumi | For |
| 4.2 | Elect Takahashi Kazuo | For |
| 4.3 | Elect Tomoe Masao | For |
| 4.4 | Elect Watanabe Isao | For |
| 4.5 | Elect Hoshino Toshiyuki | For |
| 4.6 | Elect Ichiki Toshiyuki | For |
| 4.7 | Elect Fujiwara Hirohisa | For |
| 4.8 | Elect Takahashi Toshiyuki | For |
| 4.9 | Elect Hamana Setsu | For |
| 4.10 | Elect Horie Masahiro | For |
| 4.11 | Elect Murai Jun | For |
| 4.12 | Elect Konaga Keiichi | Oppose |
| 4.13 | Elect Kanazashi Kiyoshi | Oppose |
| 4.14 | Elect Kanise Reiko | For |
| 4.15 | Elect Okamoto Kunie | Oppose |
| 5 | Appoint Alternate Statutory Auditor Matsumoto, Taku | For |
