| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takizaki Takemitsu - Chair (Executive) | For |
| 2.2 | Elect Nakata Yuu - President | For |
| 2.3 | Elect Yamaguchi Akiji - Executive Director | For |
| 2.4 | Elect Yamamoto Hiroaki - Executive Director | For |
| 2.5 | Elect Nakano Tetsuya - Executive Director | For |
| 2.6 | Elect Yamamoto Akinori - Executive Director | For |
| 2.7 | Elect Taniguchi Seiichi - Non-Executive Director | For |
| 2.8 | Elect Suenaga Kumiko - Non-Executive Director | For |
| 2.9 | Elect Yoshinaga Michifumi - Non-Executive Director | For |
| 3 | Re-Elect Komura Keichiro as Audit & Supervisory Board Member | Oppose |
| 4 | Elect Yamamoto Masaharu as Substitute Audit & Supervisory Board Member | For |
