| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nagase Hiroshi - Chair (Executive) | For |
| 2.2 | Elect Nagase Reiji - President | For |
| 2.3 | Elect Asakura Kenji - Executive Director | For |
| 2.4 | Elect Ikemoto Masaya - Executive Director | For |
| 2.5 | Elect Lemori Nobumasa - Non-Executive Director | For |
| 2.6 | Elect Ichiji Takahiko - Non-Executive Director | For |
| 2.7 | Elect Nonomiya Ritsuko - Non-Executive Director | For |
| 2.8 | Elect Kamada Masatoshi - Executive Director | For |
| 2.9 | Elect Okumura Takahiro - Executive Director | For |
| 3.1 | Elect Fukukawa Masanori | Oppose |
| 4 | Election of Reserve Corporate Auditors: Miyaji Hidekado
| For |
