| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyamoto Yoichi - Chair (Executive) | For |
| 2.2 | Elect Inoue Kazuyuki - President | For |
| 2.3 | Elect Fujimura Hiroshi - Executive Director | For |
| 2.4 | Elect Ikeda Kentaro - Executive Director | For |
| 2.5 | Elect Sekiguchi Takeshi - Executive Director | For |
| 2.6 | Elect Higashi Yoshiki - Executive Director | For |
| 2.7 | Elect Shimizu Motoaki - Executive Director | For |
| 2.8 | Elect Iwamoto Tamotsu - Non-Executive Director | For |
| 2.9 | Elect Kawada Junichi - Non-Executive Director | For |
| 2.10 | Elect Tamura Mayumi - Non-Executive Director | For |
| 2.11 | Elect Jozuka Yumiko - Non-Executive Director | For |
