| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shibato Takashige - Chair (Executive) | Oppose |
| 2.2 | Elect Gotou Hisashi - President | Oppose |
| 2.3 | Elect Miyoshi Hiroshi - Executive Director | For |
| 2.4 | Elect Hashizume Masahiro - Executive Director | For |
| 2.5 | Elect Sakamoto Toshihiro - Executive Director | For |
| 2.6 | Elect Yamakawa Nobuhiko - Executive Director | For |
| 2.7 | Elect Fukazawa Masahiko - Non-Executive Director | Oppose |
| 2.8 | Elect Hanaoka Kumi - Non-Executive Director | For |
| 3.1 | Elect Kouchaku Atsushi to the Audit and Supervisory Committee | For |
| 3.2 | Elect Ishibashi Nobuko to the Audit and Supervisory Committee | For |
| 3.3 | Elect Morita Toshio to the Audit and Supervisory Committee | For |
| 4.1 | Elect Fukunaga Ryuuichi - Substitute Audit & Supervisory Committee Member | Oppose |
| 4.2 | Elect Namitome Yoshiko - Substitute Audit & Supervisory Committee Member | For |
