| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Noguchi Minoru - President | Oppose |
| 2.2 | Elect Hattori Kiichirou - Executive Director | For |
| 2.3 | Re-elect Katsunuma Kiyoshi - Executive Director | For |
| 2.4 | Re-elect Kikuchi Takashi - Executive Director | For |
| 2.5 | Re-elect Ishii Yasuo - Executive Director | For |
| 2.6 | Re-elect Suzuki Hiroko - Non-Executive Director | For |
| 2.7 | Re-elect Sasaki Kanako - Non-Executive Director | For |
| 3.1 | Re-elect Matsuoka Tadashi - Non-Executive Director to the Audit and Supervisory Committee | Oppose |
| 3.2 | Re-elect Sugahara Taio - Non-Executive Director to the Audit and Supervisory Committee | Oppose |
| 3.3 | Elect Kobayakawa Hideki - Non-Executive Director to the Audit and Supervisory Committee | For |
