| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Katanozaka Shinya - Chair (Executive) | Oppose |
| 2.2 | Elect Shibata Kouji - President | Oppose |
| 2.3 | Elect Hirasawa Juichi - Executive Director | For |
| 2.4 | Elect Naoki Yoshiharu - Executive Director | Oppose |
| 2.5 | Elect Naakahori Kimihiro - Executive Director | Oppose |
| 2.6 | Elect Taneie Jun - Executive Director | Oppose |
| 2.7 | Elect Inoue Shinichi - Executive Director | For |
| 2.8 | Elect Yamamoto Ado - Non-Executive Director | Oppose |
| 2.9 | Elect Kobayashi Izumi - Non-Executive Director | Oppose |
| 2.10 | Elect Katsu Eijirou - Non-Executive Director | For |
| 2.11 | Elect Minegishi Masumi - Non-Executive Director | For |
| 3.1 | Elect Fukuzawa Ichirou as a Member of the Audit & Supervisory Board | Oppose |
| 3.2 | Elect Kajita Emiko as a Member of the Audit & Supervisory Board | Oppose |
