| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ootake Masahiro - Chair (Executive) | Oppose |
| 2.2 | Elect Katou Michiaki - President | Oppose |
| 2.3 | Elect Arima Kenji - Executive Director | For |
| 2.4 | Elect Uchiyama Masami - Executive Director | Oppose |
| 2.5 | Elect Konagaya Hideharu - Executive Director | For |
| 2.6 | Elect Kusakawa Katsuyuki - Executive Director | For |
| 2.7 | Elect Toyota Jun - Executive Director | For |
| 2.8 | Elect Ootake Takashi - Executive Director | For |
| 2.9 | Elect Mihara Hiroshi - Executive Director | For |
| 2.10 | Elect Yamamoto Hideo - Executive Director | For |
| 2.11 | Elect Katsuda Takayuki - Executive Director | For |
| 2.12 | Elect Inoue Atsushi - Executive Director | Oppose |
| 2.13 | Elect Uehara Haruya - Non-Executive Director | For |
| 2.14 | Elect Sakurai Kingo - Non-Executive Director | For |
| 3.1 | Elect Sakakibara Kouichi as Corporate Auditor | Oppose |
| 4 | Elect Reserve Corporate Auditor: Shinohara Hideo
| For |
