| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kitajima Yoshitoshi - Chair (Executive) | Oppose |
| 2.2 | Elect Miya Kenji - Executive Director | For |
| 2.3 | Elect Yamaguchi Masato - Executive Director | For |
| 2.4 | Elect Kuroyanagi Masafumi - Executive Director | For |
| 2.5 | Elect Sugita Kazuhiko - Executive Director | Oppose |
| 2.6 | Elect Miyake Tooru - Executive Director | For |
| 2.7 | Elect Miyama Minako - Executive Director | For |
| 2.8 | Elect Kanazawa Takahito - Executive Director | Oppose |
| 2.9 | Elect Miyajima Tsukasa - Non-Executive Director | Oppose |
| 2.10 | Elect Tamura Yoshiaki - Non-Executive Director | For |
| 2.11 | Elect Shirakawa Hiroshi - Non-Executive Director | For |
| 2.12 | Elect Sugiura Nobuhiko - Non-Executive Director | For |
| 3 | Shareholders' Proposal: Elect Ken Kusunoki - Non-Executive Director | For |
