| 1 | Appropriation of Surplus
| For |
| 2.1 | Elect Katayama Masanori - Chair (Executive) | Oppose |
| 2.2 | Elect Minami Shinsuke - President | Oppose |
| 2.3 | Elect Takahashi Shinichi - Executive Director | For |
| 2.4 | Elect Yamaguchi Naohiro - Executive Director | For |
| 2.5 | Elect Fujimori Shun - Executive Director | For |
| 2.6 | Elect Shibata Mitsuyoshi - Non-Executive Director | For |
| 2.7 | Elect Miyai Machiko - Non-Executive Director | For |
| 2.8 | Elect Nakano Tetsuya - Non-Executive Director | For |
| 3.1 | Elect Watanabe Masao - Corporate Auditor | For |
| 3.2 | Elect Sakuragi Kimie - Corporate Auditor | For |
| 3.3 | Elect Kawanami Masato - Corporate Auditor | For |
| 3.4 | Elect Abe Hirotomo - Corporate Auditor | For |
| 3.5 | Elect Hosoi Yumiko - Corporate Auditor | For |
