| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oonuki Youichi - President | Oppose |
| 2.2 | Elect Nozaki Akihiro - Executive Director | For |
| 2.3 | Elect Yanagida Yasuhiko - Executive Director | For |
| 2.4 | Elect Hyoudou Hitoshi - Executive Director | For |
| 2.5 | Elect Kuno Hiroko - Executive Director | For |
| 2.6 | Elect Miyaji Kazuhiro - Executive Director | Oppose |
| 2.7 | Elect Yoshinaga Yasuyuki - Non-Executive Director | For |
| 2.8 | Elect Tominaga Yukari - Non-Executive Director | For |
| 2.9 | Elect Nakamura Hiroshi - Non-Executive Director | For |
| 2.10 | Elect Ikeda Takayuki - Non-Executive Director | For |
| 2.11 | Elect Takatori Yukiko - Non-Executive Director | For |
| 3.0 | Elect Yamada Hiroshi as an Audit & Supervisory Board Member | For |
| 4.0 | Elect Michio Suzuki as a Substitute Audit & Supervisory Board Member | For |
