| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yanagi Hiroyuki - Chair (Executive) | For |
| 2.2 | Elect Hidaka Yoshihiro - President | For |
| 2.3 | Elect Watanabe Katsuaki - Executive Director | For |
| 2.4 | Elect Yamaji Katsuhito - Executive Director | For |
| 2.5 | Elect Ookawa Tatsumi - Executive Director | For |
| 2.6 | Elect Maruyama Heiji - Executive Director | Oppose |
| 2.7 | Elect Nakata Takuya - Non-Executive Director | Oppose |
| 2.8 | Elect Kamigama Takehiro - Non-Executive Director | For |
| 2.9 | Elect Tashiro Yuuko - Non-Executive Director | For |
| 2.10 | Elect Oohashi Tetsuji - Non-Executive Director | For |
| 3 | Elect Kawai Eriko | For |
| 4 | Elect Reserve Corporate Auditor: Fujita Kou | For |
