| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Ishiguro Takeshi - Chair (Executive) | Oppose |
| 2.2 | Re-Elect Shimizu Tetsuya - President | Oppose |
| 2.3 | Re-Elect Yamashita Toshiaki - Executive Director | For |
| 2.4 | Re-Elect Kajita Akihito - Executive Director | For |
| 2.5 | Re-Elect Iwata Tatsushi - Executive Director | For |
| 2.6 | Re-Elect Kashima Tadayuki - Executive Director | For |
| 2.7 | Re-Elect Hiramitsu Noriyuki - Non-Executive Director | Oppose |
| 2.8 | Re-Elect Yamamoto Ryouichi - Non-Executive Director | For |
| 2.9 | Re-Elect Jinbo Mutsuko - Non-Executive Director | For |
| 3 | Elect Niwa Tetsuya who is an Audit & Supervisory Committee Member | Oppose |
| 4 | Elect Kawabe Nobuyasu who is a Substitute Audit & Supervisory Committee Member
| For |
| 5 | Approve Payment of Bonuses to Directors | For |
