| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nishikawa Hironori - Chair (Executive) | Oppose |
| 2.2 | Elect Hoshino Hiroaki - President | Oppose |
| 2.3 | Elect Kobayashi Shunichi - Executive Director | For |
| 2.4 | Elect Ikeuchi Takashi - Executive Director | For |
| 2.5 | Elect Hayakawa Tomoyuki - Executive Director | Oppose |
| 2.6 | Elect Tanaka Tatsuaki - Executive Director | Oppose |
| 2.7 | Elect Hashimoto Shigeru - Executive Director | Oppose |
| 2.8 | Elect Kaiami Makoto - Non-Executive Director | For |
| 2.9 | Elect Hoshino Tsugihiko - Non-Executive Director | For |
| 2.10 | Elect Jouzuka Yumiko - Non-Executive Director | For |
| 2.11 | Elect Uno Akiko - Non-Executive Director | For |
| 2.12 | Elect Maeda Kazumi - Non-Executive Director | For |
| 2.13 | Elect Ii Motoyuki - Non-Executive Director | For |
| 3 | Elect Nagao Ryou as a Reserve Corporate Auditor | For |
