| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Morikawa Kouhei - Chair (Executive) | For |
| 2.2 | Elect Takahashi Hidehito - President | For |
| 2.3 | Elect Somemiya Hideki - Executive Director | For |
| 2.4 | Elect Maoka Tomomitsu - Chair (Executive) | For |
| 2.5 | Elect Imai Nori - Executive Director | For |
| 2.6 | Elect Isshiki Kouzou - Non-Executive Director | For |
| 2.7 | Elect Morikawa Noriko - Non-Executive Director | For |
| 2.8 | Elect Tsuneishi Tetsuo - Non-Executive Director | For |
| 2.9 | Elect Yasukawa Kenji - Non-Executive Director | For |
| 3.1 | Elect Katayose Mitsuo as Audit & Supervisory Board Members | For |
| 3.2 | Re-Elect Yajima Masako as Audit & Supervisory Board Members | For |
| 3.3 | Elect Yajima Masako as Audit & Supervisory Board Members | For |
