| 1 | Appropriation of Surplus | For |
| 2 | Election of Directors | Non-Voting |
| 2.1 | Elect Kamijou Kiyofumi | For |
| 2.2 | Elect Koshimura Toshiaki | For |
| 2.3 | Elect Hatsupou Takakuni | For |
| 2.4 | Elect Suzuki Katsuhisa | For |
| 2.5 | Elect Adachi Isao | For |
| 2.6 | Elect Nomoto Hirofumi | For |
| 2.7 | Elect Sugita Yoshiki | For |
| 2.8 | Elect Kuwahara Tsuneyasu | For |
| 2.9 | Elect Kinoshita Yuuji | For |
| 2.10 | Elect Takahashi Haruka | For |
| 2.11 | Elect Imamura Toshio | For |
| 2.12 | Elect Tomoe Masao | For |
| 2.13 | Elect Oohatake Toshiaki | For |
| 2.14 | Elect Izumi Yasuyuki | For |
| 2.15 | Elect Nezu Yoshizumi | For |
| 2.16 | Elect Konaga Keiichi | For |
| 2.17 | Elect Ueki Masatake | For |
| 2.18 | Elect Watanabe Isao | For |
| 2.19 | Elect Oono Hiroshi | For |
| 2.20 | Elect Hoshino Toshiyuki | For |
