| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Otani Kichi - President | For |
| 2.2 | Elect Shudo Shoichi - Executive Director | For |
| 2.3 | Elect Mizushima Toshihide - Executive Director | For |
| 2.4 | Elect Oishi Miya - Executive Director | For |
| 2.5 | Elect Sakai Masato - Executive Director | For |
| 2.6 | Elect Kimei Kieko - Executive Director | For |
| 2.7 | Elect Takakura Nobuyuki - Executive Director | Oppose |
| 2.8 | Elect Ishikawa Kaori - Executive Director | Oppose |
| 2.9 | Elect Endo Noriko - Non-Executive Director | For |
| 2.10 | Elect Ito Junro - Non-Executive Director | Oppose |
| 2.11 | Elect Yamazoe Shigeru - Non-Executive Director | For |
| 2.12 | Elect Kiriyama Hideki - Non-Executive Director | For |
