| 1 | Appropriation of surplus | For |
| 2 | Amend Articles of Association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT MIYAHARA KOUZI | For |
| 3.2 | ELECT YAMAWAKI YASUSI | For |
| 3.3 | ELECT KUDOU YASUMI | For |
| 3.4 | ELECT KURAMOTO HIROMITU | For |
| 3.5 | ELECT KOBAYASI SINZI | For |
| 3.6 | ELECT KATOU MASAHIRO | For |
| 3.7 | ELECT HOUNOU HIDENORI | For |
| 3.8 | ELECT NAITOU TADAAKI | For |
| 3.9 | ELECT MOROOKA MASAMITI | For |
| 3.10 | ELECT HATUTORI HIROSI | For |
| 3.11 | ELECT OKAMOTO YUKIO | For |
| 3.12 | ELECT OKINA YURI | For |
| 3.13 | ELECT KUSAKARI TAKAO | For |
| 3.14 | ELECT TAZAWA NAOYA | Oppose |
| 3.15 | ELECT HIRAMATU HIROSI | Oppose |
| 3.16 | ELECT MIZUSIMA KENJI | Oppose |
| 4 | Election of corporate auditors | None |
| 4.1 | ELECT TAKAHATA HISANORI | For |
| 5 | Payment of bonus to directors | For |
