| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kobayashi Toshiya - Chair (Executive) | Oppose |
| 2.2 | Elect Amano Takao - President | Oppose |
| 2.3 | Elect Mochinaga Hideki - Executive Director | For |
| 2.4 | Elect Shimizu Takeshi - Executive Director | For |
| 2.5 | Elect Yoshikawa Kunihiko - Executive Director | For |
| 2.6 | Elect Hashimoto Takeshi - Executive Director | For |
| 2.7 | Elect Tochigi Shoutarou - Non-Executive Director | For |
| 2.8 | Elect Kikuchi Misao - Non-Executive Director | For |
| 2.9 | Elect Amitani Takako - Non-Executive Director | For |
| 2.10 | Elect Nakajima Akiko - Non-Executive Director | For |
| 2.11 | Elect Ishiuchi Toshiyuki - Non-Executive Director | Oppose |
| 2.12 | Elect Tomizuka Masako - Non-Executive Director | For |
| 2.13 | Elect Nagatsuka Kenji - Executive Director | Oppose |
| 2.14 | Elect Takahashi Wataru - Non-Executive Director | Oppose |
| 3.0 | Elect Sone Makoto as a Audit & Supervisory Board Member | Oppose |
| 4 | Amendment to the remuneration for Audit & Supervisory Board Members | For |
