| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Nezu Yoshizumi - President | For |
| 2.2 | Elect Miwa Hiroaki - Executive Director | For |
| 2.3 | Elect Ojiro Akihiro - Executive Director | For |
| 2.4 | Elect Onodera Toshiaki - Executive Director | For |
| 2.5 | Elect Yokota Yoshimi - Executive Director | For |
| 2.6 | Elect Yamamoto Tsutomu - Executive Director | For |
| 2.7 | Elect Shigeta Atsushi - Executive Director | For |
| 2.8 | Elect Shibata Mitsuyoshi - Non-Executive Director | For |
| 2.9 | Elect Andou Takaharu - Non-Executive Director | For |
| 2.10 | Elect Yagasaki Noriko - Non-Executive Director | For |
| 2.11 | Elect Yanagi Masanori - Non-Executive Director | For |
| 2.12 | Elect Yoshino Toshiya - Executive Director | For |
| 3.1 | Elect Sugiyama Tomoya | Oppose |
| 4 | Adoption of Takeover Defense Measures | Oppose |
