| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oohashi Tetsuji - Chair (Executive) | For |
| 2.2 | Elect Ogawa Hiroyuki - President | For |
| 2.3 | Elect Moriyama Masayuki - Executive Director | For |
| 2.4 | Elect Miauhara Kiyoshi - Executive Director | For |
| 2.5 | Elect Kigawa Makoto - Non-Executive Director | Oppose |
| 2.6 | Elect Kunibe Takeshi - Non-Executive Director | Oppose |
| 2.7 | Elect Arthur M. Mitchell - Non-Executive Director | For |
| 2.8 | Elect Horikoshi Takeshi - Executive Director | Oppose |
| 2.9 | Elect Saiki Naoko - Non-Executive Director | For |
| 3.1 | Elect Oono Koutarou as Statutory Auditor | For |
| 3.2 | Elect Inagaki Yasuhiro as Statutory Auditor | Oppose |
