| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Katou Takao - Executive Director | For |
| 2.2 | Elect Kishiura Keisuke - President | Oppose |
| 2.3 | Elect Inada Hitoshi - Executive Director | For |
| 2.4 | Elect Sasae Kenichirou - Non-Executive Director | For |
| 2.5 | Elect Sakamoto Hideyuki - Non-Executive Director | For |
| 2.6 | Elect Nakamura Yoshihiko - Non-Executive Director | For |
| 2.7 | Elect Tagawa Jouji - Non-Executive Director | For |
| 2.8 | Elect Hiraku Tomofumi - Non-Executive Director | For |
| 2.9 | Elect Kakiuchi Takehiko - Non-Executive Director | For |
| 2.10 | Elect Mike Kanetsugu - Non-Executive Director | Oppose |
| 2.11 | Elect Oogushi Junko - Non-Executive Director | For |
| 2.12 | Elect Izumisawa Seiji - Non-Executive Director | Oppose |
| 2.13 | Elect Akiyama Sakie - Non-Executive Director | For |
