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