| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nagano Tsuyoshi - Chair (Executive) | For |
| 2.2 | Elect Komiya Satoru - President | For |
| 2.3 | Elect Okada Kenji - Executive Director | For |
| 2.4 | Elect Moriwaki Yoichi - Executive Director | For |
| 2.5 | Elect Ishii Yoshinori - Executive Director | For |
| 2.6 | Elect Wada Kiyoshi - Executive Director | For |
| 2.7 | Elect Hirose Shinichi - Executive Director | For |
| 2.8 | Elect Mitachi Takashi - Non-Executive Director | For |
| 2.9 | Elect Endo Nobuhiro - Non-Executive Director | For |
| 2.10 | Elect Katanozaka Shinya - Non-Executive Director | For |
| 2.11 | Elect Osono Emi - Non-Executive Director | For |
| 2.12 | Elect Shindo Kosei - Non-Executive Director | For |
| 2.13 | Elect Robert Alan Feldman - Non-Executive Director | For |
| 2.14 | Elect Yamamoto Kichichiro - Executive Director | For |
| 2.15 | Elect Matsuyama Haruka - Non-Executive Director | For |
| 3 | Elect Shimizu Junko as Corporate Auditor | For |
