| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tanaka Takashi - Chair (Executive) | Oppose |
| 2.2 | Elect Takahashi Makoto - President | Oppose |
| 2.3 | Elect Kuwahara Asuaki - Executive Director | For |
| 2.4 | Elect Matsuda Hiromichi - Executive Director | For |
| 2.5 | Elect Saishouji Nanae - Executive Director | Oppose |
| 2.6 | Elect Takezawa Hiroshi - Executive Director | Oppose |
| 2.7 | Elect Yamaguchi Goro - Non-Executive Director | Oppose |
| 2.8 | Elect Yamamoto Keiji - Non-Executive Director | Oppose |
| 2.9 | Elect Tannowa Tsutomu - Non-Executive Director | Oppose |
| 2.10 | Elect Ookawa Junko - Non-Executive Director | For |
| 2.11 | Elect Okumiya Kyoko - Non-Executive Director | For |
| 2.12 | Elect Andou Makoto - Non-Executive Director | For |
| 3.1 | Elect Kazuyasu Yamashita as Audit & Supervisory Board Member | For |
| 3.2 | Elect Fukushima Naoki as Audit & Supervisory Board Member | For |
| 3.3 | Elect Kogure Kazutoshi as Audit & Supervisory Board Member | For |
| 3.4 | Elect Arima Kouji as Audit & Supervisory Board Member | For |
