| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Furukawa Hironari - President | For |
| 2.2 | Elect Katou Yasumichi - Executive Director | For |
| 2.3 | Elect Nagashima Hidemi - Executive Director | For |
| 2.4 | Elect Nakagawa Youichi - Executive Director | For |
| 2.5 | Elect Kurata Yasuharu - Executive Director | For |
| 2.6 | Elect Hatanaka Yasushi - Executive Director | For |
| 2.7 | Elect Sasayama Youichi - Executive Director | For |
| 2.8 | Elect Hori Ryuuji - Non-Executive Director | For |
| 2.9 | Elect Tejima Tatsuya - Non-Executive Director | For |
| 2.10 | Elect Nakai Kamezou - Non-Executive Director | For |
| 2.11 | Elect Sasaki Junko - Non-Executive Director | For |
| 2.12 | Elect Kuchiishi Takatoshi - Executive Director | For |
| 2.13 | Elect Matsubara Keiji - Executive Director | For |
| 3.1 | Appoint Statutory Auditor Kawanishi, Hideo
| Oppose |
