| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Iijima Nobuhiro - President | Oppose |
| 2.2 | Re-elect Iijima Mikio - Executive Director | For |
| 2.3 | Re-elect Yokohama Michio - Executive Director | For |
| 2.4 | Re-elect Aida Hasahisa - Executive Director | For |
| 2.5 | Re-elect Inuzuka Isamu - Executive Director | For |
| 2.6 | Re-elect Sekine Osamu - Executive Director | For |
| 2.7 | Re-elect Yoshidaya Ryouichi - Executive Director | For |
| 2.8 | Re-elect Sakai Mitsumasa - Executive Director | For |
| 2.9 | Elect Yoshida Nobuyasu - Executive Director | Oppose |
| 2.10 | Re-elect Shimada Hideo - Non-Executive Director | Oppose |
| 2.11 | Re-elect Hatae Keiko - Non-Executive Director | Oppose |
| 3 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
