| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsuji Takashi - Chair (Executive) | Oppose |
| 2.2 | Elect Wakai Takashi - President | Oppose |
| 2.3 | Elect Kobayashi Tetsuya - Executive Director | For |
| 2.4 | Elect Hayashi Nobu - Executive Director | For |
| 2.5 | Elect Kasamatsu Hiroyuki - Executive Director | For |
| 2.6 | Elect Ueda Naoyoshi - Executive Director | For |
| 2.7 | Elect Katayama Toshiko - Non-Executive Director | For |
| 2.8 | Elect Nagaoka Takashi - Non-Executive Director | Oppose |
| 2.9 | Elect Mikasa Yuuji - Non-Executive Director | Oppose |
| 2.10 | Elect Yoneda Akimasa - Executive Director | Oppose |
| 2.11 | Elect Sugaura Takahiro - Executive Director | Oppose |
| 2.12 | Elect Takahashi Kousuke - Non-Executive Director | For |
| 3.0 | Elect Matsumoto Akihiko as Audit & Supervisory Board Member | For |
