| 1 | Appropriation of Surplus | For |
| 2 | Payment of Bonus to Directors | For |
| 3.1 | Elect Ikoma Masao - Chair (Executive) | Oppose |
| 3.2 | Elect Maeda Yukikazu - Executive Director | For |
| 3.3 | Elect Uesaka Takao - President | Oppose |
| 3.4 | Elect Yukawa Hidehiko - Executive Director | For |
| 3.5 | Elect Amisaki Masaya - Executive Director | For |
| 3.6 | Elect Hayashi Hiroyuki - Executive Director | For |
| 3.7 | Elect Tanaka Hideo - Executive Director | For |
| 3.8 | Elect Nishimura Hiroshi - Executive Director | For |
| 3.9 | Elect Satou Moriyoshi - Executive Director | For |
| 3.10 | Elect Yoshida Harunori - Non-Executive Director | Oppose |
| 3.11 | Elect Toriyama Hanroku - Non-Executive Director | For |
| 3.12 | Elect Takamatsu Keiji - Non-Executive Director | For |
| 3.13 | Elect Morikawa Keizou - Non-Executive Director | For |
