| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fukasawa Yuuji - Chair (Executive) | For |
| 2.2 | Elect Kise Yoichi - President | For |
| 2.3 | Elect Ise Katsumi - Executive Director | For |
| 2.4 | Elect Watari Chiharu - Executive Director | For |
| 2.5 | Elect Itou Atsuko - Executive Director | For |
| 2.6 | Elect Nakagawa Harumi - Executive Director | For |
| 2.7 | Elect Uchida Hideji - Executive Director | For |
| 2.8 | Elect Kawamoto Hiroko - Non-Executive Director | For |
| 2.9 | Elect Iwamoto Toshio - Non-Executive Director | For |
| 2.10 | Elect Noda Yumiko - Non-Executive Director | For |
| 2.11 | Elect Oohashi Hiroshi - Non-Executive Director | For |
| 3.1 | Elect Tomoko Amaya as a Member of the Audit and Supervisory Committee | For |
