| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nozaki Akira - Chair (Executive) | Oppose |
| 2.2 | Elect Matsumoto Nobuhiro - President | Oppose |
| 2.3 | Elect Takebayashi Masaru - Executive Director | For |
| 2.4 | Elect Miyake Yasuhiro - Executive Director | Oppose |
| 2.5 | Elect Ishii Taeko - Non-Executive Director | For |
| 2.6 | Elect Kinoshita Manabu - Non-Executive Director | For |
| 2.7 | Elect Takeuchi Kouji - Non-Executive Director | For |
| 2.8 | Elect Sawaki Nikola Michele - Non-Executive Director | For |
| 3.0 | Elect Sasaki Kazuhito as a Audit & Supervisory Board Member | For |
| 4.0 | Elect Kazuhiro Mishina as a substitute Audit & Supervisory Board Member | For |
| 5 | Payment of Bonuses to Directors | For |
