| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Makino Akiji - Chair (Executive) | Oppose |
| 2.2 | Elect Watanabe Toshio - Executive Director | For |
| 2.3 | Elect Majima Hiroshi - President | Oppose |
| 2.4 | Elect Tsuyoshi Manabu - Executive Director | For |
| 2.5 | Elect Fukushima Hiroshi - Executive Director | For |
| 2.6 | Elect Takayama Kenji - Executive Director | For |
| 2.7 | Elect Terada Kazumasa - Executive Director | For |
| 2.8 | Elect Motoori Kenji - Executive Director | Oppose |
| 2.9 | Elect Mori Shousuke - Non-Executive Director | For |
| 2.10 | Elect Satou Hiroshi - Non-Executive Director | For |
| 2.11 | Elect Suzuki Hiroyuki - Non-Executive Director | For |
| 2.12 | Elect Saitou Yuki - Non-Executive Director | For |
