| 1 | Appropriation of surplus | For |
| 2.0 | Election of corporate auditors | Non-Voting |
| 2.1 | Elect auditor 1 | For |
| 3 | Election of reserve corporate auditors | For |
| 4 | Payment of retirement allowance to directors/corporate auditors | For |
| 5 | Payment of bonus to directors/corporate auditors | For |
