| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Gotou Munetoshi - President | Oppose |
| 2.2 | Elect Kaneko Tetsuhisa - Executive Director | For |
| 2.3 | Elect Tsuchiya Takashi - Executive Director | For |
| 2.4 | Elect Yoshida Masaki - Executive Director | For |
| 2.5 | Elect Omote Takashi - Executive Director | For |
| 2.6 | Elect Otsu Yukihiro - Executive Director | For |
| 2.7 | Elect Inuzuka Yoshihisa - Executive Director | Oppose |
| 2.8 | Elect Kawase Hideyuki - Executive Director | Oppose |
| 2.9 | Elect Sugino Masahiro - Non-Executive Director | Oppose |
| 2.10 | Elect Iwase Takahiro - Non-Executive Director | For |
| 3 | Payment of Bonus to Directors | For |
