| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Gotou Takashi - Chair (Executive) | Oppose |
| 2.2 | Elect Nishiyama Ryuuichirou - President | Oppose |
| 2.3 | Elect Furuta Yoshinari - Executive Director | For |
| 2.4 | Elect Yamazaki Kimiyuki - Executive Director | For |
| 2.5 | Elect Ishihara Masayuki - Executive Director | Oppose |
| 2.6 | Elect Ogawa Shuuichirou - Executive Director | For |
| 2.7 | Elect Kaneda Yoshiki - Executive Director | For |
| 2.8 | Elect Saitou Tomohide - Executive Director | For |
| 2.9 | Elect Gotou Keiji - Non-Executive Director | Oppose |
| 2.10 | Elect Tsujihiro Masafumi - Non-Executive Director | For |
| 2.11 | Elect Arima Atsumi - Non-Executive Director | Oppose |
| 2.12 | Elect Kobayashi Youko - Non-Executive Director | For |
| 2.13 | Elect Takahashi Masami - Non-Executive Director | For |
| 2.14 | Elect Ikeda Yuuichi - Non-Executive Director | For |
| 3 | Revision of the amount of remuneration for Directors | For |
