| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ikeda Junichirou - Chair (Executive) | For |
| 2.2 | Elect Hashimoto Takeshi - President | For |
| 2.3 | Elect Tanaka Toshiaki - Executive Director | For |
| 2.4 | Elect Moro Junko - Executive Director | For |
| 2.5 | Elect Hamazaki Kazuya - Executive Director | For |
| 2.6 | Elect Katsu Etsuko - Non-Executive Director | For |
| 2.7 | Elect Oonishi Masaru - Non-Executive Director | For |
| 2.8 | Elect Toyonaga Atsushi - Non-Executive Director | For |
| 2.9 | Elect Yamaguchi Yumi - Non-Executive Director | For |
| 3.1 | Elect Sugiyama Hiroshi as Reserve Corporate Auditor | For |
