| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ogawa Hiroyuki - Chair (Executive) | Oppose |
| 2.2 | Elect Imayoshi Takuya - President | Oppose |
| 2.3 | Elect Horikoshi Takeshi - Executive Director | For |
| 2.4 | Elect Yokomoto Mitsuko - Executive Director | For |
| 2.5 | Elect Kunibe Takeshi - Non-Executive Director | Oppose |
| 2.6 | Elect Arthur M. Mitchell - Non-Executive Director | For |
| 2.7 | Elect Saiki Naoko - Non-Executive Director | For |
| 2.8 | Elect Sawada Michitaka - Non-Executive Director | For |
| 2.9 | Elect Kusaba Taisuke - Executive Director | Oppose |
| 3.1 | Elect Fujiwara Keiko as a Corporate Auditor | For |
| 3.2 | Elect Kai Yukio as a Corporate Auditor | For |
