| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hoshino Kouzi - Chair (Executive) | Oppose |
| 2.2 | Elect Suzuki Shigeru - President | Oppose |
| 2.3 | Elect Tateyama Akinori - Executive Director | For |
| 2.4 | Elect Kutsuzawa Kouichi - Executive Director | For |
| 2.5 | Elect Mizuyoshi Hideo - Executive Director | For |
| 2.6 | Elect Tsuyuki Kaori - Executive Director | For |
| 2.7 | Elect Oohara Tooru - Non-Executive Director | For |
| 2.8 | Elect Kondou Shirou - Non-Executive Director | For |
| 2.9 | Elect Kashitani Ichirou - Non-Executive Director | Oppose |
| 3.1 | Elect Hatayama Takashi to the Audit and Supervisory Committee | For |
| 3.2 | Elect Wagatsuma Yukako to the Audit and Supervisory Committee | For |
| 3.3 | Elect Taki Junko to the Audit and Supervisory Committee | For |
| 3.4 | Elect Masaki Tooru to the Audit and Supervisory Committee | For |
