| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Asakura Kenji - Chair (Executive) | Oppose |
| 2.2 | Elect Ueshima Hiroyuki - President | Oppose |
| 2.3 | Elect Isobe Tamotsu - Executive Director | For |
| 2.4 | Elect Shimizu Yoshihisa - Executive Director | For |
| 2.5 | Elect Nagase Hiroshi - Executive Director | For |
| 2.6 | Elect Nonomiya Ritsuko - Non-Executive Director | For |
| 2.7 | Elect Horikiri Noriaki - Non-Executive Director | For |
| 2.8 | Elect Mikoshiba Toshiaki - Non-Executive Director | For |
| 2.9 | Elect Sakurai Eriko - Non-Executive Director | For |
| 3.0 | Re-Elect Matui Gan to the Audit & Supervisory Board | Oppose |
| 4.0 | Re-Elect Matsuo Takao as a Substitute Audit & Supervisory Board Member | For |
