| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Nikkaku Akihiro - Chair (Executive) | Oppose |
| 2.2 | Elect Ooya Mitsuo - President | Oppose |
| 2.3 | Elect Hagiwara Satoru - Executive Director | For |
| 2.4 | Elect Adachi Kazuyuki - Executive Director | For |
| 2.5 | Elect Shutou Kazuhiko - Executive Director | For |
| 2.6 | Elect Tsunekawa Tetsuya - Executive Director | For |
| 2.7 | Elect Okamoto Masahiko - Executive Director | For |
| 2.8 | Elect Itou Kunio - Non-Executive Director | Oppose |
| 2.9 | Elect Noyori Ryouji - Non-Executive Director | Oppose |
| 2.10 | Elect Kaminaga Susumu - Non-Executive Director | For |
| 2.11 | Elect Futagawa Kazuo - Non-Executive Director | For |
| 2.12 | Elect Harayama Yuuko - Non-Executive Director | For |
| 3 | Payment of Bonuses to Members of the Board | For |
