| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakanishi Katsunori - Chair (Executive) | For |
| 2.2 | Elect Shibata Hisashi - President | For |
| 2.3 | Elect Yagi Minoru - Executive Director | For |
| 2.4 | Elect Fukushima Yutaka - Executive Director | For |
| 2.5 | Elect Kiyokawa Kouichi - Executive Director | For |
| 2.6 | Elect Nagasawa Yoshihiro - Executive Director | For |
| 2.7 | Elect Fujisawa Kumi - Non-Executive Director | For |
| 2.8 | Elect Itou Motoshige - Non-Executive Director | For |
| 2.9 | Elect Tsubouchi Kazuto - Non-Executive Director | For |
| 2.10 | Elect Inano Kazutoshi - Non-Executive Director | For |
