| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kanazashi Kiyoshi - Chair (Executive) | Oppose |
| 2.2 | Elect Nishikawa Hironori - President | Oppose |
| 2.3 | Elect Uemura Hitoshi - Executive Director | For |
| 2.4 | Elect Kimura Shohei - Executive Director | For |
| 2.5 | Elect Ota Yoichi - Executive Director | For |
| 2.6 | Elect Hoshino Hiroaki - Executive Director | For |
| 2.7 | Elect Usugi Shinichiro - Executive Director | For |
| 2.8 | Elect Nomoto Hirofumi - Executive Director | For |
| 2.9 | Elect Kaiami Makoto - Non-Executive Director | For |
| 2.10 | Elect Miura Satoshi - Non-Executive Director | For |
| 2.11 | Elect Hoshino Tsugihiko - Non-Executive Director | For |
| 2.12 | Elect Jouzuka Yumiko - Non-Executive Director | For |
| 2.13 | Elect Uno Akiko - Non-Executive Director | For |
| 3 | Elect Enokido Akiko as Corporate Auditor | For |
| 4 | Elect Nagao Ryou as Reserve Corporate Auditor | For |
