| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tanaka Kimiaki - Chair (Executive) | For |
| 2.2 | Elect Toyoshima Tetsuya - President | For |
| 2.3 | Elect Matsuura Kazuyoshi - Executive Director | For |
| 2.4 | Elect Sone Yoshiyuki - Executive Director | For |
| 2.5 | Elect Konishi Yuuichirou - Executive Director | For |
| 2.6 | Elect Kitabata Takao - Non-Executive Director | Oppose |
| 2.7 | Elect Nagumo Tadanobu - Non-Executive Director | Oppose |
| 2.8 | Elect Akiyama Miki - Non-Executive Director | For |
| 2.9 | Elect Masumi Saeko - Non-Executive Director | For |
| 2.10 | Elect Yoshikawa Kyouko - Non-Executive Director | For |
| 3 | Elect Audit & Supervisory Board Member: Hirakawa Hiroyuki | For |
