| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tanehashi Makio - Chair (Executive) | For |
| 2.2 | Elect Nomura Hitoshi - President | For |
| 2.3 | Elect Fukui Kengo - Executive Director | For |
| 2.4 | Elect Ozawa Katsuhito - Executive Director | For |
| 2.5 | Elect Izumi Akira - Executive Director | For |
| 2.6 | Elect Katou Hisatoshi - Executive Director | For |
| 2.7 | Elect Akita Hideshi - Executive Director | For |
| 2.8 | Elect Jinbo Takeshi - Executive Director | For |
| 2.9 | Elect Hattori Shuuichi - Non-Executive Director | For |
| 2.10 | Elect Onji Yoshimitsu - Non-Executive Director | For |
| 2.11 | Elect Nakano Takeo - Non-Executive Director | Oppose |
| 2.12 | Elect Kinoshita Yumiko - Non-Executive Director | For |
