| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sukeno Kenji - Chair (Executive) | Oppose |
| 2.2 | Elect Gotou Teiichi - President | Oppose |
| 2.3 | Elect Higuchi Masayuki - Executive Director | For |
| 2.4 | Elect Hama Naoki - Executive Director | For |
| 2.5 | Elect Yoshizawa Chisato - Executive Director | For |
| 2.6 | Elect Itou Youji - Executive Director | For |
| 2.7 | Elect Kitamura Kunitarou - Non-Executive Director | For |
| 2.8 | Elect Eda Makiko - Non-Executive Director | For |
| 2.9 | Elect Nagano Tsuyoshi - Non-Executive Director | For |
| 2.10 | Elect Sugawara Ikurou - Non-Executive Director | For |
| 2.11 | Elect Suzuki Takako - Non-Executive Director | For |
| 3.0 | Re-Elect Kawasaki Motoko - Corporate Auditor | For |
