| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Aoyagi Toshihiko - Chair (Executive) | Oppose |
| 2.2 | Elect Furumiya Yoji - President | Oppose |
| 2.3 | Elect Mori Toshihiro - Executive Director | For |
| 2.4 | Elect Matsushita Takuma - Executive Director | For |
| 2.5 | Elect Akagi Yumi - Executive Director | For |
| 2.6 | Elect Michiya Sadakari - Executive Director | Oppose |
| 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 | Approve Details of the Compensation to be received by Directors | For |
