| 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 Ueda Yuuji - Executive Director | For |
| 2.5 | Elect Fujii Mitsuru - Executive Director | For |
| 2.6 | Elect Enoki Hiroyuki - Executive Director | For |
| 2.7 | Elect Nakahito Kouichi - Executive Director | For |
| 2.8 | Elect Takeuchi Satoshi - Executive Director | Oppose |
| 2.9 | Elect Tanaka Kouji - Non-Executive Director | For |
| 2.10 | Elect Sudou Miwa - Non-Executive Director | For |
| 2.11 | Elect Katou Takaaki - Non-Executive Director | For |
| 2.12 | Elect Narahashi Mika - Non-Executive Director | For |
| 3.0 | Elect Shiokawa Kazuyuki - Corporate Auditor | Oppose |
