| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sugimori Tsutomu - Chair (Executive) | For |
| 2.2 | Elect Oota Katsuyuki - President | For |
| 2.3 | Elect Yokoi Yoshikazu - Executive Director | For |
| 2.4 | Elect Iwase Junichi - Executive Director | For |
| 2.5 | Elect Yatabe Yasushi - Executive Director | For |
| 2.6 | Elect Hosoi Hiroshi - Executive Director | For |
| 2.7 | Elect Murayama Seiichi - Executive Director | For |
| 2.8 | Elect Saitou Takeshi - Executive Director | Oppose |
| 2.9 | Elect Oota Hiroko - Non-Executive Director | Oppose |
| 2.10 | Elect Miyata Yoshiiku - Non-Executive Director | For |
| 2.11 | Elect Kudou Yasumi - Non-Executive Director | For |
| 3.1 | Appoint a Director as Supervisory Committee Members: Nishimura Shingo
| For |
| 3.2 | Appoint a Director as Supervisory Committee Members: Mitsuya Yuuko | For |
