| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Kinoshita Kojiro - Chair (Executive) | Oppose |
| 2.2 | Re-elect Yagi Shinsuke - President | Oppose |
| 2.3 | Re-elect Honda Takashi - Executive Director | For |
| 2.4 | Re-elect Ishikawa Motoaki - Executive Director | For |
| 2.5 | Re-elect Daimon Hideki - Executive Director | For |
| 2.6 | Re-elect Matsuoka Takeshi - Executive Director | For |
| 2.7 | Re-elect Obayashi Hidehito - Non-Executive Director | For |
| 2.8 | Re-elect Kataoka Kazunori - Non-Executive Director | For |
| 2.9 | Re-elect Nakagawa Miyuki - Non-Executive Director | For |
| 2.10 | Re-elect Takeoka Yuko - Non-Executive Director | For |
| 3.0 | Elect Takahama Shigeru as Audit and Supervisory Board Member | For |
