| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kobayashi Hidefumi - President | Oppose |
| 2.2 | Elect Kobayashi Hiroshi - Executive Director | For |
| 2.3 | Elect Ibuka Shuuichi - Executive Director | For |
| 2.4 | Elect Odajima Yoshiyuki - Executive Director | For |
| 2.5 | Elect Aoki Kazuhiro - Executive Director | For |
| 2.6 | Elect Kawaguchi Takeshi - Executive Director | Oppose |
| 2.7 | Elect Ootaki Seiichi - Non-Executive Director | For |
| 2.8 | Elect Oyama Shigenori - Non-Executive Director | For |
| 2.9 | Elect Kurihawa Sayaka - Non-Executive Director | For |
| 3.1 | Elect Kuroda Takashi to the Audit and Supervisory Committee | Oppose |
