| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Itou Mitsumasa - Chair (Executive) | Oppose |
| 2.2 | Elect Nagai Akira - President | Oppose |
| 2.3 | Elect Maruyama Akira - Executive Director | For |
| 2.4 | Elect Kamijou Kazutoshi - Executive Director | For |
| 2.5 | Elect Tanioka Yoshihiro - Executive Director | Oppose |
| 2.6 | Elect Yoshida Haruhiko - Non-Executive Director | Oppose |
| 2.7 | Elect Sakai Shinji - Non-Executive Director | Oppose |
| 2.8 | Elect Nakamura Masanobu - Non-Executive Director | Oppose |
| 2.9 | Elect Fukuda Yoshio - Non-Executive Director | For |
| 3.1 | Elect Yokoyama Takumi | For |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
