| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kawahara Hitoshi - President | Oppose |
| 2.2 | Elect Taga Keiji - Executive Director | For |
| 2.3 | Elect Itou Masaaki - Chair (Executive) | Oppose |
| 2.4 | Elect Mitthias Gutweiler - Executive Director | For |
| 2.5 | Elect Takai Nobuhiko - Executive Director | For |
| 2.6 | Elect Watanabe Tomoyuki - Executive Director | For |
| 2.7 | Elect Ikemori Youji - Executive Director | For |
| 2.8 | Elect Murata Keiko - Non-Executive Director | For |
| 2.9 | Elect Tanaka Satoshi - Non-Executive Director | For |
| 2.10 | Elect Mikami Naoko - Non-Executive Director | For |
| 2.11 | Elect Mikayama Toshifumi - Non-Executive Director | For |
| 3.0 | Elect Fujii Nobuyuki as Corporate Auditor | For |
