| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Murai Tsuyoshi - President | Oppose |
| 2.2 | Elect Hyakutake Naoki - Executive Director | For |
| 2.3 | Elect Hayashi Shinichirou - Executive Director | For |
| 2.4 | Elect Ono Seiji - Executive Director | Oppose |
| 2.5 | Elect Yoneda Satoshi - Executive Director | Oppose |
| 2.6 | Elect Ikenaga Toshie - Non-Executive Director | For |
| 2.7 | Elect Morita Hiroyuki - Non-Executive Director | For |
| 2.8 | Elect Tanaka Risa - Non-Executive Director | For |
| 2.9 | Elect Hnada Tadashi - Non-Executive Director | For |
| 3.0 | Elect Ikeyama Shigetoshi - Corporate Auditor | For |
