| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iwasa Hiromichi - Chair (Executive) | For |
| 2.2 | Elect Komoda Masanobu - President | For |
| 2.3 | Elect Kitahawa Yoshikazu - Executive Director | For |
| 2.4 | Elect Fujibayashi Kiyotaka - Executive Director | For |
| 2.5 | Elect Onozawa Yasuo - Executive Director | For |
| 2.6 | Elect Yamamoto Takashi - Executive Director | For |
| 2.7 | Elect Ueda Takashi - Executive Director | For |
| 2.8 | Elect Hamamoto Wataru - Executive Director | For |
| 2.9 | Elect Nogimori Masafumi - Non-Executive Director | For |
| 2.10 | Elect Nakayama Tsunehiro - Non-Executive Director | For |
| 2.11 | Elect Itou Shinichirou - Non-Executive Director | For |
| 2.12 | Elect Kawai Eriko - Non-Executive Director | For |
| 3 | Payment of Bonus to Directors | For |
