| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mimura Takayoshi - Chair (Executive) | For |
| 2.2 | Elect Satou Shinjirou - President | For |
| 2.3 | Elect Takagi Toshiaki - Executive Director | For |
| 2.4 | Elect Hatano Shouji - Executive Director | For |
| 2.5 | Elect Nishikawa Kyou - Executive Director | For |
| 2.6 | Elect Kuroda Yukiko - Non-Executive Director | For |
| 2.7 | Elect Nishi Hidenori - Non-Executive Director | For |
| 2.8 | Elect Ozawa Keiya - Non-Executive Director | For |
| 3.1 | Elect Shibazaki Takanori - Executive Director | Oppose |
| 3.2 | Elect Nakamura Masaichi - Non-Executive Director | For |
| 3.3 | Elect Uno Souichirou - Non-Executive Director | For |
| 4 | Elect Reserve Corporate Auditors: Sakaguchi Kouichi | For |
