| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fujiwara Kazuhiko - Chair (Executive) | Oppose |
| 2.2 | Elect Kajiya Shinichi - President | Oppose |
| 2.3 | Elect Kobayashi Takashi - Executive Director | For |
| 2.4 | Elect Kurachi Keisuke - Executive Director | For |
| 2.5 | Elect Hirai Toshiya - Executive Director | For |
| 2.6 | Elect Matsuda Kazuo - Non-Executive Director | Oppose |
| 2.7 | Elect Nagashima Estuko - Non-Executive Director | For |
| 2.8 | Elect Wakabayashi Hiroyuki - Non-Executive Director | For |
| 2.9 | Elect Hoshi Masayuki - Non-Executive Director | For |
| 3 | Elect Setsuko Yufu as Substitute Corporate Auditor
| For |
