| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iijima Nobuhiro - President | For |
| 2.2 | Elect Iijima Mikio - Executive Director | For |
| 2.3 | Elect Yokohama Michio - Executive Director | For |
| 2.4 | Elect Aida Hasahisa - Executive Director | For |
| 2.5 | Elect Inuzuka Isamu - Executive Director | For |
| 2.6 | Elect Sekine Osamu - Executive Director | For |
| 2.7 | Elect Sonoda Makoto - Executive Director | For |
| 2.8 | Elect Yoshidaya Ryouichi - Executive Director | For |
| 2.9 | Elect Sakai Mitsumasa - Executive Director | Oppose |
| 2.10 | Elect Shimada Hideo - Non-Executive Director | Oppose |
| 2.11 | Elect Hatae Keiko - Non-Executive Director | For |
| 3.1 | Re-Elect Satou Kenji as Corporate Auditors | For |
| 3.2 | Elect Matsuda Michihiro as Corporate Auditors | Oppose |
| 3.3 | Re-Elect Saitou Masao as Corporate Auditors | Oppose |
| 3.4 | Re-Elect Baba Kumao as Corporate Auditors | For |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
