| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kubo Masami - Chair (Executive) | Oppose |
| 2.2 | Elect Fukai Yoshihiro - President | Oppose |
| 2.3 | Elect Tahara Norihito - Executive Director | For |
| 2.4 | Elect Horiuchi Toshihiro - Executive Director | For |
| 2.5 | Elect Murakami Katsumi - Executive Director | For |
| 2.6 | Elect Hiramatsu Kouichi - Executive Director | For |
| 2.7 | Elect Osada Yukihiro - Executive Director | For |
| 2.8 | Elect Shiina Kazuhisa - Executive Director | For |
| 2.9 | Elect Ishibashi Nobuko - Non-Executive Director | For |
| 2.10 | Elect Suzuki Mitsuo - Non-Executive Director | For |
| 3.1 | Elect Kuroda Ai as Corporate Auditor | For |
| 4 | Elect Reserve Corporate Auditors (JP): Saeki Kuniharu
| Oppose |
