| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iijima Nobuhiro - President | Oppose |
| 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 Yoshidaya Ryouichi - Executive Director | For |
| 2.8 | Elect Sakai Mitsumasa - Executive Director | For |
| 2.9 | Elect Yoshida Nobuyasu - Executive Director | For |
| 2.10 | Elect Shimada Hideo - Non-Executive Director | Oppose |
| 2.11 | Elect Hatae Keiko - Non-Executive Director | Oppose |
| 3.1 | Elect Satou Kenji to the Audit and Supervisory Committee | For |
| 3.2 | Elect Matsuda Michihiro to the Audit and Supervisory Committee | Oppose |
| 3.3 | Elect Baba Kumao to the Audit and Supervisory Committee | For |
| 3.4 | Elect Fujise Yuuji to the Audit and Supervisory Committee | For |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
