| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Kazuki Kataoka - President | Oppose |
| 2.2 | Elect Tomohiko Hara - Executive Director | For |
| 2.3 | Elect Toshimasa Hagiwara - Executive Director | For |
| 2.4 | Elect Junichi Matsuda - Executive Director | For |
| 2.5 | Elect Hiroaki Kawai - Executive Director | For |
| 2.6 | Elect Norikazu Kanemoto - Executive Director | Oppose |
| 2.7 | Elect Yuko Ichikawa - Non-Executive Director | For |
| 2.8 | Elect Eriko Kawajiri - Non-Executive Director | For |
| 2.9 | Elect Tetsuya Nakamura - Non-Executive Director | For |
| 3 | Elect Takemi Matsuzaki - Reserve Corporate Auditor | Oppose |
