| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyamoto Youichi - Chair (Executive) | For |
| 2.2 | Elect Inoue Kazuyuki - President | For |
| 2.3 | Elect Imaki Toshiyuki - Executive Director | For |
| 2.4 | Elect Yamaji Tooru - Executive Director | For |
| 2.5 | Elect Handa Kimio - Executive Director | For |
| 2.6 | Elect Fujimura Hiroshi - Executive Director | For |
| 2.7 | Elect Ikeda Kentarou - Executive Director | For |
| 2.8 | Elect Shimizu Motoaki - Executive Director | For |
| 2.9 | Elect Iwamoto Tamotsu - Non-Executive Director | For |
| 2.10 | Elect Kawada Junichi - Non-Executive Director | For |
| 2.11 | Elect Tamura Mayumi - Non-Executive Director | For |
| 2.12 | Elect Jouzuka Yumiko - Non-Executive Director | For |
| 3.1 | Elect Watanabe Hideto as Corporate Auditor | Oppose |
| 3.2 | Elect Ikenaga Toshie as Corporate Auditor | For |
