| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Ishiduka Haruhisa - Chair (Executive) | For |
| 2.2 | Re-Elect Nakamura Koji - President | For |
| 2.3 | Re-Elect Sagara Yukihiro - Executive Director | For |
| 2.4 | Re-Elect Ohara Yasuo - Executive Director | For |
| 2.5 | Re-Elect Takaku Manabu - Executive Director | For |
| 2.6 | Re-Elect Suzuki Masaki - Executive Director | For |
| 2.7 | Re-Elect Kimizuka Yoshio - Executive Director | For |
| 2.8 | Re-Elect Yokoyama Hiroshi - Executive Director | For |
| 2.9 | Re-Elect Momose Rie - Executive Director | For |
| 2.10 | Elect Musha Takayuki - Executive Director | For |
| 2.11 | Re-Elect Kubo Shigeto - Non-Executive Director | For |
| 2.12 | Re-Elect Hirata Yasunobu - Non-Executive Director | For |
| 2.13 | Re-Elect Hayakawa Takayuki - Non-Executive Director | For |
| 2.14 | Re-Elect Oda Keiko - Non-Executive Director | For |
| 3.1 | Elect Ueda Takumi as Corporate Auditor | For |
| 3.2 | Elect Miyagi Toshiaki as Corporate Auditor | For |
| 3.3 | Elect Kawashima Tokio as Corporate Auditor | For |
| 4 | Elect Harunobu Kameyama as Reserve Corporate Auditor | For |
