| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Komoda Masanobu - Chair (Executive) | Oppose |
| 2.2 | Elect Ueda Takashi - President | Oppose |
| 2.3 | Elect Yamamoto Takashi - Executive Director | For |
| 2.4 | Elect Suzuki Shingo - Executive Director | For |
| 2.5 | Elect Tokuda Makoto - Executive Director | For |
| 2.6 | Elect Mochimaru Nobuhiko - Executive Director | For |
| 2.7 | Elect Kaitou Akiko - Executive Director | For |
| 2.8 | Elect Wakabayashi Mizuho - Executive Director | Oppose |
| 2.9 | Elect Kawai Eriko - Non-Executive Director | For |
| 2.10 | Elect Indou Mami - Non-Executive Director | For |
| 2.11 | Elect Hibino Takashi - Non-Executive Director | For |
| 2.12 | Elect Honma You - Non-Executive Director | For |
| 2.13 | Elect Nagano Tsuyoshi - Non-Executive Director | For |
| 3 | Payment of Bonuses to Directors | For |
| 4 | Revision of Directors' Basic Compensation | For |
