| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Tanaka Shigeyoshi - Chair (Executive) | For |
| 2.2 | Re-Elect Aikawa Yoshiro - President | For |
| 2.3 | Elect Tsuchiya Hiroshi - Executive Director | For |
| 2.4 | Elect Okada Masahiko - Executive Director | For |
| 2.5 | Re-Elect Kimura Hiroshi - Executive Director | For |
| 2.6 | Elect Yamaura Mayuki - Executive Director | For |
| 2.7 | Elect Yoshino Yuichiro - Executive Director | For |
| 2.8 | Elect Tsuji Toshiyuki - Executive Director | For |
| 2.9 | Re-Elect Nishimura Atsuko - Non-Executive Director | For |
| 2.10 | Re-Elect Otsuka Norio - Non-Executive Director | For |
| 2.11 | Re-Elect Kokubu Fumiya - Non-Executive Director | For |
| 2.12 | Elect Kamijo Tsutomu - Non-Executive Director | For |
| 3.1 | Re-Elect Hayashi Takashi as Corporate Auditor | For |
| 3.2 | Elect Okuda Shuichi as Corporate Auditor | For |
