| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT MIYATO NAOTERU | For |
| 3.2 | ELECT IKEDA KUNIO | For |
| 3.3 | ELECT KOYAMA OSAMU | For |
| 3.4 | ELECT KIDA TETUHIRO | For |
| 3.5 | ELECT YOKOYAMA TERUNORI | Oppose |
| 3.6 | ELECT KOBORI SIGERU | For |
| 3.7 | ELECT NAKAGOME KENZI | For |
| 3.8 | ELECT TAKEUTI MUNEO | For |
| 4 | Election of corporate auditors | None |
| 4.1 | ELECT KINOSITA YOUITI | For |
| 4.2 | ELECT MIZUYAMA OSAMU | For |
| 4.3 | ELECT YAMAGISHI KENJI | For |
| 4.4 | ELECT FUJII YOSHIHIRO | For |
| 5 | Election of reserve corporate auditors | For |
| 6 | Payment of retirement allowance to directors/corporate auditors | For |
