| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Nomoto Hirofumi - Chair (Executive) | For |
| 2.2 | Re-elect Takahashi Kazuo - President | For |
| 2.3 | Re-elect Horie Masahiro - Executive Director | For |
| 2.4 | Re-elect Fujiwara Hirohisa - Executive Director | For |
| 2.5 | Re-elect Takahashi Toshiyuki - Executive Director | For |
| 2.6 | Re-elect Hamana Setsu - Executive Director | For |
| 2.7 | Re-elect Kanazashi Kiyoshi - Executive Director | For |
| 2.8 | Re-elect Shimada Kunio - Non-Executive Director | For |
| 2.9 | Re-elect Kanise Reiko - Non-Executive Director | For |
| 2.10 | Re-elect Miyazaki Midori - Non-Executive Director | For |
| 2.11 | Re-elect Shimizu Hiroshi - Non-Executive Director | Oppose |
| 3 | Elect Matsumoto Taku as a Substitute Corporate Auditor | For |
