| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Rinno Hiroshi - Chair (Executive) | Oppose |
| 2.2 | Elect Mizuno Katsumi - President | Oppose |
| 2.3 | Elect Takahashi Naoki - Executive Director | For |
| 2.4 | Elect Ono Kazutoshi - Executive Director | For |
| 2.5 | Elect Mori Kousuke - Executive Director | For |
| 2.6 | Elect Nakayama Naoki - Executive Director | For |
| 2.7 | Elect Ashikaga Shunji - Executive Director | For |
| 2.8 | Elect Katou Kousuke - Executive Director | For |
| 2.9 | Elect Yokokura Hitoshi - Non-Executive Director | For |
| 2.11 | Elect Makiyama Kouzou - Non-Executive Director | For |
| 2.10 | Elect Hoshiba Yumiko - Non-Executive Director | For |
| 2.12 | Elect Fujii Nobuyuki - Non-Executive Director | For |
| 3 | Elect Itou Koumei as a Substitute Audit & Supervisory Board Member | For |
| 4 | Revision of Director Remuneration | For |
