| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tanaka Takashi - Chair (Executive) | For |
| 2.2 | Elect Takahashi Makoto - President | For |
| 2.3 | Elect Shoji Takashi - Executive Director | For |
| 2.4 | Elect Muramoto Shinichi - Executive Director | For |
| 2.5 | Elect Mori Keiichi - Executive Director | For |
| 2.6 | Elect Morita Kei - Executive Director | For |
| 2.7 | Elect Amamiya Toshitake - Executive Director | For |
| 2.8 | Elect Takeyama Hirokuni - Executive Director | For |
| 2.9 | Elect Yoshimura Kazuyuki - Executive Director | For |
| 2.10 | Elect Yamaguchi Goro - Non-Executive Director | Oppose |
| 2.11 | Elect Yamamoto Keiji - Non-Executive Director | Oppose |
| 2.12 | Elect Ohyagi Shigeo - Non-Executive Director | For |
| 2.13 | Elect Kano Riyo - Non-Executive Director | For |
| 2.14 | Elect Goto Shigeki - Non-Executive Director | For |
| 3.1 | Elect Asahina Yukihiro | For |
