| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Iwashita Setsuo - President | Oppose |
| 2.2 | Re-Elect Aoki Sadao - Executive Director | For |
| 2.3 | Elect Shimada Tetsuya - Executive Director | Oppose |
| 2.4 | Re-Elect Nishi Keisuke - Non-Executive Director | Oppose |
| 2.5 | Re-Elect Uchida Norio - Non-Executive Director | Oppose |
| 2.6 | Re-Elect Ishida Kouzou - Non-Executive Director | Oppose |
| 2.7 | Re-Elect Nakajima Yoshimi - Non-Executive Director | For |
| 3 | Re-Elect Utsunomiya Isao as Corporate Auditor | For |
| 4 | Elect Yoshizawa Kazushi as Substitute Corporate Auditor
| For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
