| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT ABE HIDETO | For |
| 3.2 | ELECT ARAI YUKIO | For |
| 3.3 | ELECT IWASINA SUEHARU | For |
| 3.4 | ELECT KANEZAKI MASAKI | For |
| 3.5 | ELECT SAKURAI TOMOHIKO | For |
| 3.6 | ELECT SOUMA SINGO | For |
| 3.7 | ELECT TANAKA TUTOU | For |
| 3.8 | ELECT TOGANO KOUZI | For |
| 3.9 | ELECT TOMIOKA KATUAKI | For |
| 3.10 | ELECT NISIDA MAKOTO | For |
| 3.11 | ELECT HASEGAWA TUTOMU | For |
| 3.12 | ELECT HAYASI TAKASI | Oppose |
| 3.13 | ELECT MIZUE HIROSI | For |
| 3.14 | ELECT MURANO YOSIHIRO | For |
| 3.15 | ELECT YAMAGUTI MANABU | For |
| 4 | Election of corporate auditors | For |
| 4.1 | ELECT ISAKA MICHIO | For |
| 4.2 | ELECT CHINO MUNEO | For |
| 5 | Payment of bonus to directors/corporate auditors | For |
