| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Fukasawa Yuuji - Chair (Executive) | For |
| 2.2 | Re-Elect Kise Youichi - President | For |
| 2.3 | Re-Elect Watari Chiharu - Executive Director | For |
| 2.4 | Re-Elect Itou Atsuko - Executive Director | For |
| 2.5 | Elect Ikeda Hirohiko - Executive Director | For |
| 2.6 | Re-Elect Nakagawa Harumi - Executive Director | For |
| 2.7 | Re-Elect Uchida Hideji - Executive Director | For |
| 2.8 | Re-Elect Kawamoto Hiroko - Non-Executive Director | For |
| 2.9 | Re-Elect Iwamoto Toshio - Non-Executive Director | For |
| 2.10 | Re-Elect Noda Yumiko - Non-Executive Director | For |
| 2.11 | Re-Elect Oohashi Hiroshi - Non-Executive Director | For |
| 3.1 | Re-Elect Kinoshita Takashi - Non-Executive Director | For |
| 3.2 | Elect Kawanobe Osamu - Non-Executive Director | For |
| 3.3 | Re-Elect Mori Kimitaka - Non-Executive Director | For |
| 3.4 | Re-Elect Koike Hiroshi - Non-Executive Director | For |
