| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okamura Tetsuya - Chair (Executive) | For |
| 2.2 | Elect Shimomura Shinji - President | For |
| 2.3 | Elect Kojima Eiji - Executive Director | For |
| 2.4 | Elect Hiraoka Kazuo - Executive Director | For |
| 2.5 | Elect Chijiiwa Toshihiko - Executive Director | For |
| 2.6 | Elect Watanabe Toshirou - Executive Director | For |
| 2.7 | Elect Araki Tatsurou - Executive Director | For |
| 2.8 | Elect Takahashi Susumu - Non-Executive Director | Oppose |
| 2.9 | Elect Akio Hamaji - Non-Executive Director | For |
| 2.10 | Elect Sumie Morita - Non-Executive Director | For |
| 2.11 | Elect Hodaka Yaeko - Non-Executive Director | For |
| 3 | Elect Minaki Mio as Corporate Auditor | For |
| 4 | Elect Watake Takeo as Alternative Corporate Auditor | For |
