| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oomiya Hisashi - Chair (Executive) | For |
| 2.2 | Elect Kimura Mutsumi - President | For |
| 2.3 | Elect Nakao Kouichi - Executive Director | For |
| 2.4 | Elect Murata Kenji - Executive Director | For |
| 2.5 | Elect Takahashi Hideo - Executive Director | For |
| 2.6 | Elect Mori Keisuke - Executive Director | For |
| 2.7 | Elect Yoshida Toshihiko - Non-Executive Director | Oppose |
| 2.8 | Elect Tomotsune Masako - Non-Executive Director | For |
| 2.9 | Elect Kawakami Tomoko - Non-Executive Director | For |
| 3.1 | Elect Yamanaka Toshihito as Corporate Auditor | Oppose |
| 3.2 | Elect Suzuki Youichi as Corporate Auditor | Oppose |
| 3.3 | Elect Matsunaga Satoshi as Corporate Auditor | For |
