| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hashimoto Osamu - Chair (Executive) | Oppose |
| 2.2 | Elect Ichimura Satoshi - President | Oppose |
| 2.3 | Elect Hirahara Akio - Executive Director | For |
| 2.4 | Elect Omote Toshihiko - Executive Director | Oppose |
| 2.5 | Elect Yoshida Osamu - Executive Director | Oppose |
| 2.6 | Elect Mabuchi Akira - Non-Executive Director | For |
| 2.7 | Elect Mimura Takayoshi - Non-Executive Director | For |
| 2.8 | Elect Kihara Tami - Non-Executive Director | For |
| 2.9 | Elect Shu Ungyong - Non-Executive Director | For |
| 3.0 | Elect Funakoshi Hiromitsu - Corporate Auditor | For |
