| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Matsumoto Masayoshi - Chair (Executive) | Oppose |
| 2.2 | Elect Inoue Osamu - President | Oppose |
| 2.3 | Elect Hatou Hideo - Executive Director | For |
| 2.4 | Elect Shirayama Masaki - Executive Director | For |
| 2.5 | Elect Miyata Yasuhiro - Executive Director | For |
| 2.6 | Elect Sahashi Toshiyuki - Executive Director | For |
| 2.7 | Elect Ogata Yoshiyuki - Executive Director | For |
| 2.8 | Elect Haymi Hiroshi - Executive Director | For |
| 2.9 | Elect Togawa Hisashi - Executive Director | For |
| 2.10 | Elect Satou Hiroshi - Non-Executive Director | Oppose |
| 2.11 | Elect Tsuchiya Michihiro - Non-Executive Director | For |
| 2.12 | Elect Horiba Atsushi - Non-Executive Director | For |
| 2.13 | Elect Kawamata Kyouko - Non-Executive Director | For |
| 2.14 | Elect Asli M. Colpan - Non-Executive Director | For |
| 3.0 | Elect Morita Yuuji - Corporate Auditor | For |
| 4 | Payment of Bonus to Directors | For |
