| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nagasaka Hajime - President | Oppose |
| 2.2 | Elect Tsuji Masafumi - Executive Director | For |
| 2.3 | Elect Yamaguchi Katsuyuki - Executive Director | For |
| 2.4 | Elect Yamazaki Tatsuhiko - Executive Director | For |
| 2.5 | Elect Satou Akihiko - Executive Director | Oppose |
| 2.6 | Elect Satou Tsunayuki - Executive Director | Oppose |
| 2.7 | Elect Asada Mayumi - Non-Executive Director | For |
| 2.8 | Elect Sano Kimiya - Non-Executive Director | For |
| 2.9 | Elect Takada Akira - Non-Executive Director | For |
| 3.0 | Elect Ogashiwa Kaoru - Corporate Auditor | For |
| 4.0 | Elect Onuma Toshiya - Reserve Corporate Auditor | For |
