| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kobayashi Ken - Chair (Executive) | For |
| 2.2 | Elect Kakiuchi Takehiko - President | For |
| 2.3 | Elect Masu Kazuyuki - Executive Director | For |
| 2.4 | Elect Murakoshi Akira - Executive Director | For |
| 2.5 | Elect Hirai Yasuteru - Executive Director | For |
| 2.6 | Elect Kashiwagi Yutaka - Executive Director | For |
| 2.7 | Elect Nishiyama Akihiko - Non-Executive Director | For |
| 2.8 | Elect Saiki Akitaka - Non-Executive Director | For |
| 2.9 | Elect Tatsuoka Tsuneyoshi - Non-Executive Director | For |
| 2.10 | Elect Miyanaga Shunichi - Non-Executive Director | For |
| 2.11 | Elect Akiyama Sakie - Non-Executive Director | For |
