| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyauchi Masaki - Chair (Executive) | Oppose |
| 2.2 | Elect Kanemitsu Osamu - President | Oppose |
| 2.3 | Elect Shimizu Kenji - Executive Director | For |
| 2.4 | Elect Hieda Hisashi - Executive Director | For |
| 2.5 | Elect Endou Ryuunosuke - Executive Director | For |
| 2.6 | Elect Kiyohara Takehiko - Executive Director | For |
| 2.7 | Elect Shimatani Yoshishige - Non-Executive Director | Oppose |
| 2.8 | Elect Miki Akihiro - Non-Executive Director | Oppose |
| 2.9 | Elect Kawashima Noriyuki - Executive Director | Oppose |
| 2.10 | Elect Okunogi Junji - Executive Director | Oppose |
| 3 | Elect Wagai Takashi - Executive Director | For |
