| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Iwashita Setsuo - President | For |
| 2.2 | Re-elect Motoyoshi Mitsuru - Executive Director | For |
| 2.3 | Re-elect Choong Ryul Paik - Executive Director | For |
| 2.4 | Re-elect Nishi Keisuke - Non-Executive Director | Oppose |
| 2.5 | Re-elect Uchida Norio - Non-Executive Director | For |
| 2.6 | Re-elect Ishida Kouzou - Non-Executive Director | For |
| 2.7 | Re-elect Nakajima Yoshimi - Non-Executive Director | For |
| 3 | Re-elect Utsunomiya Isao | For |
| 4 | Elect Reserve Corporate Auditors: Auditor Nonaka, Takao
| For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
