| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shimomura Shinji - Chair (Executive) | Oppose |
| 2.2 | Elect Watanabe Toshirou - President | Oppose |
| 2.3 | Elect Araki Tatsurou - Executive Director | For |
| 2.4 | Elect Tsuzuki Haruhiko - Executive Director | Oppose |
| 2.5 | Elect Asai Masaki - Executive Director | Oppose |
| 2.6 | Elect Takahashi Susumu - Non-Executive Director | Oppose |
| 2.7 | Elect Hamachi Akio - Non-Executive Director | For |
| 2.8 | Elect Morita Sumie - Non-Executive Director | For |
| 2.9 | Elect Hanafusa Miho - Non-Executive Director | For |
| 3.1 | Elect Suzuki Hideo - Corporate Auditor | For |
| 3.2 | Elect Jikihara Kazunori - Corporate Auditor | For |
