| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsutsumi Tadasu - Chair (Executive) | For |
| 2.2 | Elect Imamura Masanari - President | For |
| 2.3 | Elect Sumimoto Noritaka - Executive Director | For |
| 2.4 | Elect Oki Hitoshi - Executive Director | For |
| 2.5 | Elect Makiya Rieko - Executive Director | For |
| 2.6 | Elect Mochizuki Masahisa - Executive Director | For |
| 2.7 | Elect Murakami Osamu - Executive Director | For |
| 2.8 | Elect Murakami Ichirou - Executive Director | For |
| 2.9 | Elect Hayama Tomohide - Executive Director | For |
| 2.10 | Elect Matsumoto Chiyoko - Executive Director | For |
| 2.11 | Elect Yaji Hiroyasu - Non-Executive Director | For |
| 2.12 | Elect Mineki Machiko - Non-Executive Director | For |
| 2.13 | Elect Yazawa Kenichi - Non-Executive Director | For |
| 2.14 | Elect Senno Isamu - Non-Executive Director | For |
| 2.15 | Elect Kobayashi Tetsuya - Non-Executive Director | For |
| 3 | Election of Reserve Corporate Auditors: Ushijima Tsutomu
| For |
| 4 | Approve Annual Bonus
| For |
