| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tajiri Tetsuya - Chair (Executive) | Oppose |
| 2.2 | Elect Minomo Shouichirou - President | Oppose |
| 2.3 | Elect Kamo Kazuo - Executive Director | For |
| 2.4 | Elect Kimura Haruhisa - Executive Director | For |
| 2.5 | Elect Kaneko Kentarou - Executive Director | For |
| 2.6 | Elect Kuriyama Tadashi - Executive Director | For |
| 2.7 | Elect Magoshi Emiko - Non-Executive Director | For |
| 2.8 | Elect Fujiwara Yasufumi - Non-Executive Director | For |
| 2.9 | Elect Kawasaki Kiyotaka - Non-Executive Director | For |
| 3.0 | Elect Yoshida Masashi - Corporate Auditor | For |
| 4.0 | Elect Awazawa Motohiro - Reserve Corporate Auditor
| For |
