| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kitajima Yoshitoshi - Chair (Executive) | For |
| 2.2 | Elect Kitajima Yoshinari - President | For |
| 2.3 | Elect Miya Kenji - Executive Director | For |
| 2.4 | Elect Yamaguchi Masato - Executive Director | For |
| 2.5 | Elect Inoue Sastoru - Executive Director | For |
| 2.6 | Elect Hashimoto Hirofumi - Executive Director | For |
| 2.7 | Elect Kuroyanagi Masafumi - Executive Director | For |
| 2.8 | Elect Miyama Minako - Executive Director | For |
| 2.9 | Elect Miyajima Tsukasa - Non-Executive Director | For |
| 2.10 | Elect Tomizawa Ryuuichi - Non-Executive Director | For |
| 2.11 | Elect Sasajima Kazuyuki - Non-Executive Director | For |
| 2.12 | Elect Morita Ikuo - Non-Executive Director | For |
| 3 | Elect Ishii Taeko as Corporate Auditor | For |
