| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Taneichi Noriaki - President | For |
| 2.2 | Elect Sato Harutoshi - Executive Director | For |
| 2.3 | Elect Shibamura Yoichi - Executive Director | For |
| 2.4 | Elect Mizuki Kunio - Executive Director | For |
| 2.5 | Elect Murakami Yuichi - Executive Director | For |
| 2.6 | Elect Kurimoto Hiroshi - Non-Executive Director | For |
| 2.7 | Elect Sekiguchi Noriko - Non-Executive Director | Oppose |
| 2.8 | Elect Ichiyanagi Kazuo - Non-Executive Director | For |
| 2.9 | Elect Narumi Yusuke - Executive Director | Oppose |
| 3.1 | Elect Uehara Tadaharu | For |
| 3.2 | Elect Umezaki Teruki | Oppose |
