| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fujikura Masao - Chair (Executive) | Oppose |
| 2.2 | Elect Saitou Hidechika - President | Oppose |
| 2.3 | Elect Kimura Munenori - Executive Director | For |
| 2.4 | Elect Yamao Akira - Executive Director | For |
| 2.5 | Elect Maekawa Masanori - Executive Director | For |
| 2.6 | Elect Kitazawa Toshifumi - Non-Executive Director | For |
| 2.7 | Elect Naitou Tadaaki - Non-Executive Director | For |
| 2.8 | Elect Shouji Tetsuya - Non-Executive Director | For |
| 2.9 | Elect Kimura Kazuko - Non-Executive Director | For |
| 2.10 | Elect Katsuki Shigehito - Non-Executive Director | For |
