| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Tomita Tetsuro - Chair (Executive) | For |
| 2.2 | Elect Fukasawa Yuji - President | For |
| 2.3 | Elect Kise Yoichi - Executive Director | For |
| 2.4 | Elect Ise Katsumi - Executive Director | For |
| 2.5 | Elect Ichikawa Totaro - Executive Director | For |
| 2.6 | Elect Sakai Kiwamu - Executive Director | For |
| 2.7 | Elect Ouchi Atsushi - Executive Director | For |
| 2.8 | Elect Itoh Atsuko - Executive Director | For |
| 2.9 | Elect Itoh Motoshige - Non-Executive Director | For |
| 2.10 | Elect Amano Reiko - Non-Executive Director | For |
| 2.11 | Elect Sakuyama Masaki - Non-Executive Director | For |
| 2.12 | Elect Kawamoto Hiroko - Non-Executive Director | For |
| 3.1 | Elect Mori Kimitaka as Corporate Auditor | For |
