| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ookubo Yoshio - Chair (Executive) | Oppose |
| 2.2 | Elect Sugiyama Yoshikuni - President | Oppose |
| 2.3 | Elect Kosugi Yoshinobu - Executive Director | For |
| 2.4 | Elect Watanabe Tsuneo - Executive Director | For |
| 2.5 | Elect Yamaguchi Toshikazu - Executive Director | For |
| 2.6 | Elect Imai Takashi - Non-Executive Director | Oppose |
| 2.7 | Elect Satou Ken - Non-Executive Director | Oppose |
| 2.8 | Elect Kakizoe Tadao - Non-Executive Director | Oppose |
| 2.9 | Elect Manago Yasushi - Non-Executive Director | For |
| 3.1 | Elect Shimada Takashi as Corporate Auditor | For |
| 4 | Elect Reserve Corporate Auditor: Nose Yasuhiro | Oppose |
