| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Watanabe Kouichirou - Chair (Executive) | For |
| 2.2 | Elect Inagaki Seiji - President | For |
| 2.3 | Elect Teramoto Hideo - Executive Director | For |
| 2.4 | Elect Kikuta Tetsuya - Executive Director | For |
| 2.5 | Elect Shouji Hiroshi - Executive Director | For |
| 2.6 | Elect Akashi Mamoru - Executive Director | For |
| 2.7 | Elect Sumino Toshiaki - Executive Director | For |
| 2.8 | Elect George Olcott - Non-Executive Director | For |
| 2.9 | Elect Maeda Kouichi - Non-Executive Director | For |
| 2.10 | Elect Inoue Yuriko - Non-Executive Director | For |
| 2.11 | Elect Shingai Yasushi - Non-Executive Director | For |
