| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kaneko Shin - Chair (Executive) | Oppose |
| 2.2 | Elect Niwa Shunsuke - President | Oppose |
| 2.3 | Elect Takeda Kentarou - Executive Director | For |
| 2.4 | Elect Kimura Ataru - Executive Director | Oppose |
| 2.5 | Elect Mizuno Takanori - Executive Director | For |
| 2.6 | Elect Tsujimura Atsushi - Executive Director | Oppose |
| 2.7 | Elect Ooshima Taku - Non-Executive Director | For |
| 2.8 | Elect Nagano Tsuyoshi - Non-Executive Director | For |
| 2.9 | Elect Kiba Hiroko - Non-Executive Director | For |
| 2.10 | Elect Joseph Schmelzeis - Non-Executive Director | For |
| 2.11 | Elect Ii Masako - Non-Executive Director | For |
