| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kouge Teiji - Chair (Executive) | For |
| 2.2 | Elect Katou Keita - President | For |
| 2.3 | Elect Hirai Yoshiyuki - Executive Director | For |
| 2.4 | Elect Kamiyoshi Toshiyuki - Executive Director | For |
| 2.5 | Elect Kamiwaki Futoshi - Executive Director | For |
| 2.6 | Elect Shimizu Ikusuke - Executive Director | For |
| 2.7 | Elect Murakami Kazuya - Executive Director | For |
| 2.8 | Elect Kase Yutaka - Non-Executive Director | For |
| 2.9 | Elect Ooeda Hiroshi - Non-Executive Director | For |
| 2.10 | Elect Isikura Youko - Non-Executive Director | For |
| 3.1 | Elect Taketomo Hiroyuki as Corporate Auditor | Oppose |
