| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Aoyagi Toshihiko - Chair (Executive) | For |
| 2.2 | Elect Furumiya Yoji - President | For |
| 2.3 | Elect Matsushita Takuma - Executive Director | For |
| 2.4 | Elect Akagi Yumi - Executive Director | For |
| 2.5 | Elect Sadakari Michiya - Executive Director | For |
| 2.6 | Elect Yamane Hisashi - Executive Director | For |
| 2.7 | Elect Yamamoto Hitomi - Non-Executive Director | For |
| 2.8 | Elect Tanaka Takashi - Non-Executive Director | For |
| 2.9 | Elect Ogasawara Hiroshi - Non-Executive Director | For |
| 2.10 | Elect Fujibayashi Kiyotaka - Non-Executive Director | For |
| 2.11 | Elect Ozawa Hiroko - Non-Executive Director | For |
| 3.1 | Elect Hayakawa Satoyuki to the Audit and Supervisory Committee | For |
| 3.2 | Elect Hisano Kazuyoto the Audit and Supervisory Committee | For |
| 3.3 | Elect Fujita Hiromito the Audit and Supervisory Committee | For |
| 3.4 | Elect Oogami Tomoko - Non-Executive Director | For |
