| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sugiyama Hirotaka - Chair (Executive) | For |
| 2.2 | Elect Yoshida Junichi - President | For |
| 2.3 | Elect Tanisawa Junichi - Executive Director | For |
| 2.4 | Elect Arimori Tetsuji - Executive Director | For |
| 2.5 | Elect Katayama Hiroshi - Executive Director | For |
| 2.6 | Elect Kubo Hitoshi - Executive Director | For |
| 2.7 | Elect Katou Jou - Executive Director | For |
| 2.8 | Elect Nishigai Noboru - Executive Director | For |
| 2.9 | Elect Okamoto Tsuyoshi - Non-Executive Director | For |
| 2.10 | Elect Ebihara Shin - Non-Executive Director | For |
| 2.11 | Elect Narukawa Tetsuo - Non-Executive Director | For |
| 2.12 | Elect Shirakawa Masaaki - Non-Executive Director | For |
| 2.13 | Elect Nagase Shin - Non-Executive Director | For |
| 2.14 | Elect Egami Setsuko - Non-Executive Director | For |
| 2.15 | Elect Taka Iwao - Non-Executive Director | For |
