| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsuda Hiroyuki - Chair (Executive) | Oppose |
| 2.2 | Elect Yamazaki Manabu - President | Oppose |
| 2.3 | Elect Hata Yoshihiko - Executive Director | For |
| 2.4 | Elect Ikoma Susumu - Executive Director | Oppose |
| 2.5 | Elect Tazou Fujinori - Executive Director | For |
| 2.6 | Elect Oomori Michinobu - Non-Executive Director | For |
| 2.7 | Elect Watanabe Sumie - Non-Executive Director | Oppose |
| 2.8 | Elect Tamura Keiko - Non-Executive Director | For |
| 3.1 | Elect Ihara Kunihiro - Corporate Auditor | For |
| 3.2 | Re-Elect Nagakawa Naofumi - Corporate Auditor | For |
