| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kashio Kazuhiro - Chair (Executive) | Oppose |
| 2.2 | Elect Masuda Yuichi - Executive Director | Oppose |
| 2.3 | Elect Takano Shin - Executive Director | For |
| 2.4 | Elect Kashio Tetsuo - Executive Director | For |
| 2.5 | Elect Yamagishi Toshiyuki - Executive Director | For |
| 2.6 | Elect Ozaki Motoki - Non-Executive Director | For |
| 2.7 | Elect Suhara Eiichiro - Non-Executive Director | For |
| 2.8 | Elect Hirota Yasuto - Non-Executive Director | For |
| 3 | Elect Ijuuin Kunimitsu as Reserve Corporate Auditor | For |
| 4 | Revision of Remuneration Amounts for Directors | For |
