| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ietsugu Hisashi - Chair (Executive) | Oppose |
| 2.2 | Elect Matsui Iwane - President | Oppose |
| 2.3 | Elect Yoshida Tomokazu - Executive Director | For |
| 2.4 | Elect Ono Takashi - Executive Director | For |
| 2.5 | Elect Iizuka Kensuke - Executive Director | Oppose |
| 2.6 | Elect Oota Kazuo - Non-Executive Director | For |
| 2.7 | Elect Inoue Haruo - Non-Executive Director | For |
| 2.8 | Elect Fujioka Yuka - Non-Executive Director | For |
| 2.9 | Elect Ooshima Mari - Non-Executive Director | For |
| 3.1 | Re-Elect Aramaki Tomoo as a Member of Audit and Supervisory Committee | For |
| 3.2 | Elect Oda Kenjirou as a Member of Audit and Supervisory Committee | For |
| 3.3 | Elect Saeki Tomofumi as a Member of Audit and Supervisory Committee | For |
