| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Oyama Motoi - Chair (Executive) | For |
| 2.2 | Elect Hirota Yasuto - President | For |
| 2.3 | Elect Kashiwagi Hitoshi - Non-Executive Director | For |
| 2.4 | Elect Sumi Kazuo - Non-Executive Director | For |
| 2.5 | Elect Yamamoto Makiko - Non-Executive Director | For |
