| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nezu Yoshizumi - Chair (Executive) | Oppose |
| 2.2 | Elect Tsuzuki Yutaka - President | Oppose |
| 2.3 | Elect Yokota Yoshimi - Executive Director | For |
| 2.4 | Elect Shigeta Atsushi - Executive Director | For |
| 2.5 | Elect Suzuki Takao - Executive Director | For |
| 2.6 | Elect Shibata Mitsuyoshi - Non-Executive Director | For |
| 2.7 | Elect Ando Takaharu - Non-Executive Director | For |
| 2.8 | Elect Yagasaki Noriko - Non-Executive Director | For |
| 2.9 | Elect Yanagi Masanori - Non-Executive Director | For |
| 3.1 | Re-Elect Sugiyama Tomoya as Audit & Supervisory Board Member | For |
| 3.2 | Re-Elect Yoshida Tatsuo as Audit & Supervisory Board Member | For |
| 3.3 | Re-Elect Mogi Yuuzaburou as Audit & Supervisory Board Member | Oppose |
| 3.4 | Re-Elect Fukuda Shuuji as Audit & Supervisory Board Member | For |
| 3.5 | Re-Elect Hayashi Nobuhide as Audit & Supervisory Board Member | Oppose |
