| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Karaike Koji - Chair (Executive) | For |
| 2.2 | Elect Aoyagi Toshihiko - President | For |
| 2.3 | Elect Tanaka Ryuji - Executive Director | For |
| 2.4 | Elect Komiya Yoji - Executive Director | For |
| 2.5 | Elect Mori Toshihiro - Executive Director | For |
| 2.6 | Elect Fukunaga Hiroyuki - Executive Director | For |
| 2.7 | Elect Kuwano Izumi - Non-Executive Director | For |
| 2.8 | Elect Ichikawa Toshihide - Non-Executive Director | For |
| 2.9 | Elect Asazuma Shinji - Non-Executive Director | For |
| 2.10 | Elect Muramatsu Kuniko - Non-Executive Director | For |
| 2.11 | Elect Uriu Michiaki - Non-Executive Director | For |
| 3 | Appoint a Director except as Supervisory Committee Members Fujita Hiromi | For |
