| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hamasaki Yuuji - Chair (Executive) | For |
| 2.2 | Elect Miida Takeshi - President | For |
| 2.3 | Elect Mori Shousuke - Executive Director | For |
| 2.4 | Elect Takekawa Norio - Executive Director | For |
| 2.5 | Elect Tamaki Nobuaki - Executive Director | For |
| 2.6 | Elect Iwao Masayuki - Executive Director | Oppose |
| 2.7 | Elect Mochizuki　Tatsuki - Executive Director | Oppose |
| 2.8 | Elect Takekawa Norio - Executive Director | Oppose |
| 2.9 | Elect Yasui Junji - Non-Executive Director | Oppose |
| 3 | Appoint a Director as Supervisory Committee Member: Katou Michihiko | Oppose |
| 4 | Elect Alternate Director and Audit Committee Member: Yoshida, Yoshio | For |
