| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyaji Takeo - Chair (Executive) | Oppose |
| 2.2 | Elect Sawamura Kouji - President | Oppose |
| 2.3 | Elect Saitou Manabu - Executive Director | For |
| 2.4 | Elect Yamauchi Kazuyoshi - Executive Director | For |
| 2.5 | Elect Kamada Takashi - Non-Executive Director | For |
| 2.6 | Elect Hayashi Izumi - Non-Executive Director | For |
| 3.1 | Re-Elect Miyo Masanobu to the Audit and Supervisory Committee | For |
| 3.2 | Re-Elect Itou Kunimitsu to the Audit and Supervisory Committee | For |
| 3.3 | Re-Elect Sagara Yuriko to the Audit and Supervisory Committee | For |
| 3.4 | Re-Elect Miura Keiichi to the Audit and Supervisory Committee | For |
