| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nomoto Hirofumi - Chair (Executive) | Oppose |
| 2.2 | Elect Horie Masahiro - President | Oppose |
| 2.3 | Elect Fujiwara Hirohisa - Executive Director | For |
| 2.4 | Elect Takahashi Toshiyuki - Executive Director | For |
| 2.5 | Elect Fukuta Seiichi - Executive Director | For |
| 2.6 | Elect Shimada Kunio - Non-Executive Director | For |
| 2.7 | Elect Miyazaki Midori - Non-Executive Director | For |
| 2.8 | Elect Shimizu Hiroshi - Non-Executive Director | Oppose |
| 2.9 | Elect Sugiyama Ryouko - Non-Executive Director | For |
| 3 | Elect Matsumoto Taku - Reserve Corporate Auditor | For |
