| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fubasami Seiichi - Chair (Executive) | Oppose |
| 2.2 | Elect Tamogami Hirofumi - President | Oppose |
| 2.3 | Elect Iida Nobuhiro - Executive Director | For |
| 2.4 | Elect Enoki Hiroyuki - Executive Director | For |
| 2.5 | Elect Nakahito Kouichi - Executive Director | For |
| 2.6 | Elect Takeuchi Satoshi - Executive Director | For |
| 2.7 | Elect Sutou Miwa - Non-Executive Director | For |
| 2.8 | Elect Katou Takaaki - Non-Executive Director | For |
| 2.9 | Elect Narahashi Mika - Non-Executive Director | For |
| 2.10 | Elect Konno Takayuki - Non-Executive Director | For |
| 3.0 | Elect Nakamura Naoki - Corporate Auditor | Oppose |
