| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakamura Kimikazu - Chair (Executive) | Oppose |
| 2.2 | Elect Nakamura Kimihiro - President | Oppose |
| 2.3 | Elect Kukihara Tsuyoshi - Executive Director | For |
| 2.4 | Elect Saiki Naoko - Non-Executive Director | For |
| 2.5 | Elect Takada Akira - Non-Executive Director | For |
| 2.6 | Elect Ishida Tooru - Non-Executive Director | For |
| 2.7 | Elect Oonaka Kenji - Executive Director | Oppose |
| 2.8 | Elect Iguchi Tomomi - Executive Director | Oppose |
| 2.9 | Elect Kawakami Noriko - Non-Executive Director | For |
| 3.1 | Elect Shigeta Kazuhiro - Corporate Auditor | For |
| 3.2 | Elect Yoshino Akira - Corporate Auditor | For |
