| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kaneko Shin - Chair (Executive) | Oppose |
| 2.2 | Elect Niwa Shunsuke - President | Oppose |
| 2.3 | Elect Takeda Kentaro - Executive Director | For |
| 2.4 | Elect Nakamura Akihiko - Executive Director | For |
| 2.5 | Elect Mizuno Takanori - Executive Director | Oppose |
| 2.6 | Elect Suzuki Hiroshi - Executive Director | For |
| 2.7 | Elect Tsuge Koei - Executive Director | For |
| 2.8 | Elect Kasama Haruo - Non-Executive Director | For |
| 2.9 | Elect Oshima Taku - Non-Executive Director | For |
| 2.10 | Elect Nagano Tsuyoshi - Non-Executive Director | For |
| 2.11 | Elect Kiba Hiroko - Non-Executive Director | For |
| 2.12 | Elect Joseph Schmelzeis - Non-Executive Director | For |
| 3 | Elect Kinoshita Shione as Audit and Supervisory Board Member | For |
