| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Shimatani Yoshishige | For |
| 2.1 | Re-Elect Orii Masako | For |
| 2.2 | Re-Elect Matsuoka Hiroyasu | For |
| 2.3 | Re-Elect Tako Nobuyuki | For |
| 2.4 | Re-Elect Ichikawa Minami | For |
| 2.5 | Re-Elect Sumi Kazuo | For |
| 3 | Elect Director and Audit Committee Member Orii Masako | For |
