| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ooshima Taku - Chair (Executive) | For |
| 2.2 | Elect Kobayashi Shigeru - President | For |
| 2.3 | Elect Mori Jun - Executive Director | For |
| 2.4 | Elect Shindou Hideaki - Executive Director | For |
| 2.5 | Elect Inagaki Mayumi - Executive Director | For |
| 2.6 | Elect Oonishi Takao - Executive Director | For |
| 2.7 | Elect Hamada Emiko - Non-Executive Director | Oppose |
| 2.8 | Elect Sakuma Hiroshi - Non-Executive Director | For |
| 2.9 | Elect Kawakami Noriko - Non-Executive Director | For |
| 2.10 | Elect Miyamoto Kengo - Non-Executive Director | For |
| 3.0 | Elect Watanabe Go as a Corporate Auditor | Oppose |
| 4.0 | Elect Hashimoto Shuuzou as a substitute Audit & Supervisory Board Member | For |
| 5 | Revision of Directors' Compensation, Etc | For |
