| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nomoto Hirofumi - Chair (Executive) | Oppose |
| 2.2 | Elect Horie Masahiro - President | Oppose |
| 2.3 | Elect Fujiwara Hirohisa - Executive Director | For |
| 2.4 | Elect Takahashi Toshiyuki - Executive Director | For |
| 2.5 | Elect Kanazashi Kiyoshi - Executive Director | For |
| 2.6 | Elect Fukuta Seiichi - Executive Director | Oppose |
| 2.7 | Elect Shimada Kunio - Non-Executive Director | For |
| 2.8 | Elect Kanise Reiko - Non-Executive Director | Oppose |
| 2.9 | Elect Miyazaki Midori - Non-Executive Director | For |
| 2.10 | Elect Shimizu Hiroshi - Non-Executive Director | Oppose |
| 3.1 | Elect Nakamoto Satoru as a Member of Board of Corporate Auditors | For |
| 3.2 | Re-Elect Akimoto Naohisa as a Member of Board of Corporate Auditors | For |
| 3.3 | Elect Wwatanabe Hajime as a Member of Board of Corporate Auditors | For |
| 3.4 | Elect Inagaki Seiji as a Member of Board of Corporate Auditors | Oppose |
| 4 | Elect Matsumoto Taku as Reserve Corporate Auditor | For |
