| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Ishiduka Haruhisa - Chair (Executive) | For |
| 2.2 | Elect Nakamura Kouji - President | For |
| 2.3 | Elect Inoue Eisuke - Executive Director | For |
| 2.4 | Elect Sagara Yukihiro - Executive Director | For |
| 2.5 | Elect Ishii Masahiro - Executive Director | For |
| 2.6 | Elect Ohara Yasuo - Executive Director | Oppose |
| 2.7 | Elect Takaku Manabu - Executive Director | Oppose |
| 2.8 | Elect Itou Satoru - Executive Director | For |
| 2.9 | Elect Suzuki Masaki - Executive Director | For |
| 2.10 | Elect Kimiduka Yoshio - Executive Director | For |
| 2.11 | Elect Yokoyama Hiroshi - Executive Director | For |
| 2.12 | Elect Momose Rie - Executive Director | For |
| 2.13 | Elect Kubo Shigeto - Non-Executive Director | For |
| 2.14 | Elect Hirata Yasunobu - Non-Executive Director | For |
| 2.15 | Elect Hayakawa Takayuki - Non-Executive Director | For |
| 2.16 | Elect Oda Keiko - Non-Executive Director | For |
| 3.1 | Appoint a Director as Supervisory Committee Members: Ueda Takumi | For |
| 3.2 | Appoint a Director as Supervisory Committee Members: Miyagi Toshiaki | For |
| 3.3 | Appoint a Director as Supervisory Committee Members: Kawashima Tokio | For |
| 4 | Election of Reserve Audit and Supervisory Committee Members: Kameyama Harunobu
| For |
