| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hyoudou Masayuki - Chair (Executive) | Oppose |
| 2.2 | Elect Nanbu Toshikazu - Executive Director | For |
| 2.3 | Elect Ueno Shingo - President | Oppose |
| 2.4 | Elect Morooka Reiji - Executive Director | For |
| 2.5 | Elect Yoshida Yasuhiro - Executive Director | Oppose |
| 2.6 | Elect Mitachi Takashi - Non-Executive Director | For |
| 2.7 | Elect Takahara Takahisa - Non-Executive Director | For |
| 2.8 | Elect Asakura Haruyasu - Non-Executive Director | For |
| 2.9 | Elect Ootsuki Nana - Non-Executive Director | For |
| 2.10 | Elect Gotou Yasuko - Non-Executive Director | For |
| 3 | Elect Takeda Mitsuhiro to the Audit and Supervisory Committee | For |
