| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okafuji Masahiro - Chair (Executive) | Oppose |
| 2.2 | Elect Ishii Keita - President | Oppose |
| 2.3 | Elect Tsubai Hiroyuki - Executive Director | For |
| 2.4 | Elect Naka Hiroyuki - Executive Director | For |
| 2.5 | Elect Nishiguchi Tomokuni - Executive Director | Oppose |
| 2.6 | Elect Kawana Masatoshi - Non-Executive Director | For |
| 2.7 | Elect Nakamori Makiko - Non-Executive Director | For |
| 2.8 | Elect Ishizuka Kunio - Non-Executive Director | For |
| 2.9 | Elect Itou Akiko - Non-Executive Director | For |
| 3.1 | Elect Inomata Jun - Corporate Auditor | For |
| 3.2 | Elect Takai Kenji - Corporate Auditor | For |
