| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamauchi Takashi - Chair (Executive) | For |
| 2.2 | Elect Aikawa Yoshiro - President | For |
| 2.3 | Elect Sakurai Shigeyuki - Executive Director | For |
| 2.4 | Elect Tanaka Shigeyoshi - Executive Director | For |
| 2.5 | Elect Yaguchi Norihiko - Executive Director | For |
| 2.6 | Elect Kimura Hiroshi - Executive Director | For |
| 2.7 | Elect Yamamoto Atsushi - Executive Director | For |
| 2.8 | Elect Teramoto Yoshihiro - Executive Director | For |
| 2.9 | Elect Nishimura Atsuko - Non-Executive Director | For |
| 2.10 | Elect Murakami Takao - Non-Executive Director | For |
| 2.11 | Elect Otsuka Norio - Non-Executive Director | For |
| 2.12 | Elect Kokubu Fumiya - Non-Executive Director | For |
| 3.1 | Elect Miura Masamitsu as Corporate Auditor | For |
