| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takizaki Takemitsu - Chair (Executive) | Oppose |
| 2.2 | Elect Nakata Yuu - President | Oppose |
| 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 Terada Kazuhiko - Executive Director | Oppose |
| 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 |
| 3.0 | Elect Hirayama Shinyou as a Corporate Auditor | For |
| 4.0 | Elect Hirayama Shinyou as a Reserve Corporate Auditor | For |
