| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fushihara Masafumi - Chair (Executive) | Oppose |
| 2.2 | Elect Taura Yoshifumi - President | Oppose |
| 2.3 | Elect Asakura Hideaki - Executive Director | For |
| 2.4 | Elect Hidaka Koushirou - Executive Director | Oppose |
| 2.5 | Elect Fukami Shinji - Executive Director | Oppose |
| 2.6 | Elect Matsui Isao - Executive Director | Oppose |
| 2.7 | Elect Koizumi Yoshiko - Non-Executive Director | Oppose |
| 2.8 | Elect Furikado Hideyuki - Non-Executive Director | For |
| 2.9 | Elect Tsutsumi Shingo - Non-Executive Director | For |
| 3 | Elect Ino Shigeru as Reserve Corporate Auditor | For |
