| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hara Kazumasa - President | Oppose |
| 2.2 | Elect Miyoshi Akinobu - Executive Director | For |
| 2.3 | Elect Ookawara Makoto - Executive Director | For |
| 2.4 | Elect Nishizawa Eiichi - Executive Director | For |
| 2.5 | Elect Oomori Shinichiro - Non-Executive Director | For |
| 2.6 | Elect Sugaya Tsunesaburou - Non-Executive Director | For |
| 2.7 | Elect Mori Yasuaki - Non-Executive Director | For |
| 2.8 | Elect Abe Shinichi - Non-Executive Director | For |
| 3.1 | Elect Onodera Shinichi to the Audit and Supervisory Committee | For |
| 3.2 | Elect Miwa Kei to the Audit and Supervisory Committee | For |
| 3.3 | Elect Sugita Yukie to the Audit and Supervisory Committee | For |
