| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Hyoudou Masayuki - Chair (Executive) | Oppose |
| 2.2 | Elect Nanbu Toshikazu - Executive Director | Oppose |
| 2.3 | Re-Elect Ueno Shingo - President | Oppose |
| 2.4 | Re-Elect Seishima Takayuki - Executive Director | For |
| 2.5 | Re-Elect Morooka Reiji - Executive Director | For |
| 2.6 | Elect Nonaka Norihiko - Executive Director | Oppose |
| 2.7 | Re-Elect Ide Akiko - Non-Executive Director | For |
| 2.8 | Re-Elect Mitachi Takashi - Non-Executive Director | For |
| 2.9 | Re-Elect Takahara Takahisa - Non-Executive Director | For |
| 2.10 | Elect Asakura Haruyasu - Non-Executive Director | For |
| 2.11 | Elect Ootsuki Nana - Non-Executive Director | For |
| 3.1 | Elect Inada Nobuo as Audit & Supervisory Board Member | For |
| 3.2 | Elect Kunii Taisei as Audit & Supervisory Board Member | For |
| 4 | Revision of Amount of Remuneration for Directors | For |
