| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Re-elect Hajime Nagasaka - President | Oppose |
| 2.2 | Re-elect Masafumi Tsuji - Executive Director | For |
| 2.3 | Re-elect Katsuyuki Yamaguchi - Executive Director | For |
| 2.4 | Re-elect Shunji Yamamoto - Executive Director | For |
| 2.5 | Re-elect Tatsuhiko Yamazaki - Executive Director | For |
| 2.6 | Re-elect Takashi Masaki - Executive Director | For |
| 2.7 | Re-elect Nobumitsu Kambayashi - Non-Executive Director | Oppose |
| 2.8 | Re-elect Mayumi Asada - Non-Executive Director | For |
| 2.9 | Re-elect Toshiro Miyazaki - Non-Executive Director | For |
| 3 | Elect Substitute Auditor | For |
