| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Suzuki Kouichi - Chair (Executive) | Oppose |
| 2.2 | Elect Taniwaki Yasuhiko - President | Oppose |
| 2.3 | Elect Kitamura Kouichi - Executive Director | For |
| 2.4 | Elect Watai Akihisa - Executive Director | For |
| 2.5 | Elect Shimagami Junichi - Executive Director | For |
| 2.6 | Elect Tsukamoto Takashi - Non-Executive Director | Oppose |
| 2.7 | Elect Tsukuda Kazuo - Non-Executive Director | For |
| 2.8 | Elect Iwama Youichirou - Non-Executive Director | For |
| 2.9 | Elect Okamoto Atsushi - Non-Executive Director | For |
| 2.10 | Elect Tounosu Kaori - Non-Executive Director | For |
| 3.0 | Elect Harada Shio as a Corporate Auditor | For |
