| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shimatani Yoshishige | For |
| 2.2 | Elect Tako Nobuyuki | For |
| 2.3 | Elect Urai Toshiyuki | For |
| 2.4 | Elect Ichikawa Minami | For |
| 2.5 | Elect Ishizuka Yasushi | For |
| 2.6 | Elect Yamashita Makoto | For |
| 2.7 | Elect Seta Kazuhiko | For |
| 2.8 | Elect Ikeda Atsuo | For |
| 2.9 | Elect Oota Keiji | For |
| 2.10 | Elect Matsuoka Hiroyasu | For |
| 2.11 | Elect Ikeda Takayuki | For |
| 2.12 | Elect Birou Hiroshi | For |
| 2.13 | Elect Sumi Kazuo | For |
| 2.14 | Elect Katou Harunori | Oppose |
| 3.1 | Appoint a Director as Supervisory Committee Members Okimoto Tomoyasu | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Members Kobayashi Takashi | For |
| 3.3 | Appoint a Director as Supervisory Committee Members Andou Satoshi | For |
| 4 | Elect Alternate Director and Audit Committee Member Ota, Taizo | For |
