| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ootake Masahiro - Chair (Executive) | Oppose |
| 2.2 | Elect Katou Michiaki - President | Oppose |
| 2.3 | Elect Uchiyama Masami - Executive Director | For |
| 2.4 | Elect Konagaya Hideharu - Executive Director | For |
| 2.5 | Elect Jun Toyota - Executive Director | For |
| 2.6 | Elect Kusakawa Katsuyuki - Executive Director | For |
| 2.7 | Elect Shibata Eisuke - Executive Director | For |
| 2.8 | Elect Ootake Takahito - Executive Director | For |
| 2.9 | Elect Uehara Haruya - Non-Executive Director | Oppose |
| 2.10 | Elect Sakurai Kingo - Non-Executive Director | Oppose |
| 2.11 | Elect Igarashi Chika - Non-Executive Director | For |
| 2.12 | Elect Tanaka Risa - Non-Executive Director | For |
| 2.13 | Elect Kawata Yoshimasa - Non-Executive Director | For |
| 3 | Appointment of Independent Auditors, Deloitte | For |
