| 1.1 | Re-Elect Ikeda Kouji - Chair (Executive) | Oppose |
| 1.2 | Re-Elect Heya Toshio - President | Oppose |
| 1.3 | Re-Elect Kiyomune Kazuo - Executive Director | For |
| 1.4 | Re-Elect Yokomi Shinichi - Executive Director | For |
| 1.5 | Re-Elect Hiroe Yuuji - Executive Director | For |
| 1.6 | Re-Elect Shinmen Yoshinori - Non-Executive Director | For |
| 1.7 | Re-Elect Matsumura Harumi - Non-Executive Director | For |
| 2 | Elect Aoki Ryuuichi to the Audit and Supervisory Committee | For |
| 3 | Approve the Disposal of Treasury Shares through Third-Party Allotment to Support the Hiroshima Museum of Art | For |
