| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Morishita Kouzou - Chair (Executive) | Oppose |
| 2.2 | Elect Takagi Katsuhiro - President | Oppose |
| 2.3 | Elect Shinohara Satoshi - Executive Director | For |
| 2.4 | Elect Yamada Kiichirou - Executive Director | For |
| 2.5 | Elect Tsuji Hidenori - Executive Director | For |
| 2.6 | Elect Fuse Minoru - Executive Director | For |
| 2.7 | Elect Tada Noriyuki - Executive Director | For |
| 2.8 | Elect Yoshimura Fumio - Executive Director | For |
| 2.9 | Elect Sunami Gengo - Non-Executive Director | Oppose |
| 2.10 | Elect Shimizu Kenji - Non-Executive Director | Oppose |
| 2.11 | Elect Nakayama Hiroko - Non-Executive Director | For |
| 2.12 | Elect Okada Miyako - Non-Executive Director | For |
