| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Nezu Yoshizumi - Chair (Executive) | For |
| 2.2 | Re-Elect Yokota Yoshimi - Executive Director | For |
| 2.3 | Re-Elect Shigeta Atsushi - Executive Director | For |
| 2.4 | Re-Elect Suzuki Takao - Executive Director | For |
| 2.5 | Re-Elect Shibata Mitsuyoshi - Non-Executive Director | For |
| 2.6 | Re-Elect Ando Takaharu - Non-Executive Director | For |
| 2.7 | Re-Elect Yagasaki Noriko - Non-Executive Director | For |
| 2.8 | Re-Elect Yanagi Masanori - Non-Executive Director | For |
| 2.9 | Elect Tsuzuki Yutaka - President | For |
| 3 | Elect Yoshida Tatsuo as Corporate Auditor | Oppose |
