| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamada Yoshihito - Chair (Executive) | For |
| 2.2 | Elect Tsujinaga Junta - President | For |
| 2.3 | Elect Miyata Kichiro - Executive Director | For |
| 2.4 | Elect Tomita Masahiko - Executive Director | For |
| 2.5 | Elect Yukumoto Shizuto - Executive Director | For |
| 2.6 | Elect Kamigama Takehiro - Non-Executive Director | For |
| 2.7 | Elect Kobayashi Izumi - Non-Executive Director | For |
| 2.8 | Elect Suzuki Yoshihisa - Non-Executive Director | For |
| 3 | Elect Hosoi Toshio as Corporate Auditor | Oppose |
| 4 | Elect Watanabe Tooru as Corporate Auditor | For |
