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