| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Andou Yukihiro - Chair (Executive) | For |
| 2.2 | Elect Seta Dai - President | For |
| 2.3 | Elect Yamanaka Masafumi - Executive Director | For |
| 2.4 | Elect Akase Masayuki - Executive Director | For |
| 2.5 | Elect Ikeda Hiromitsu - Executive Director | For |
| 2.6 | Elect Tamura Hitoshi - Non-Executive Director | For |
| 2.7 | Elect Katou Akihiko - Non-Executive Director | For |
| 2.8 | Elect Takagi Nobuko - Non-Executive Director | For |
| 3.1 | Elect Gotou Kenichi as Statutory Auditor | For |
| 3.2 | Elect Miyake Keiji as Statutory Auditor | For |
| 3.3 | Elect Ogawa Jun as Statutory Auditor | For |
