| 1 | Appropriation of Surplus
| For |
| 2.1 | Elect Itou Yoshirou - Executive Director | For |
| 2.2 | Elect Itou Katsuyasu - Chair (Executive) | Oppose |
| 2.3 | Elect Fushimi Ariyoshi - President | Oppose |
| 2.4 | Elect Shintani Atsuyuki - Executive Director | For |
| 2.5 | Elect Kosugi Yoshinobu - Non-Executive Director | For |
| 3.1 | Elect Toda Yasushi to the Audit and Supervisory Committee
| For |
| 3.2 | Elect Miyake Masaru to the Audit and Supervisory Committee
| For |
| 3.3 | Elect Aramoto Kazuhiko to the Audit and Supervisory Committee
| For |
| 3.4 | Elect Terazawa Asako to the Audit and Supervisory Committee
| For |
