| 1 | Appropiation of Surplus | For |
| 2.1 | Elect Naito Koji - President | For |
| 2.2 | Elect Kawamura Naoki - Executive Director | For |
| 2.3 | Elect Kamiyama Kazuhisa - Executive Director | For |
| 2.4 | Elect Takabumi Asahi - Executive Director | For |
| 2.5 | Elect Tetsuo Nakano - Executive Director | For |
| 2.6 | Elect Kanamaru Yasufumi - Non-Executive Director | For |
| 2.7 | Elect Tachibana Fukushima Sakie - Non-Executive Director | For |
| 2.8 | Elect Sasaki Toyonari - Non-Executive Director | For |
| 2.9 | Elect Masatoshi Matsuzaki - Non-Executive Director | For |
| 2.10 | Elect Naoaki Mashita - Non-Executive Director | For |
| 3 | Partial Revision of Amount and Contents of Stock Remuneration for Directors and Executive Officer | For |
