| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Isozumi Jouji - President | Oppose |
| 2.2 | Elect Kanou Junichi - Executive Director | For |
| 2.3 | Elect Satou Takeshi - Executive Director | For |
| 2.4 | Elect Domingos M. Tomyama - Executive Director | Oppose |
| 2.5 | Elect Mizuno Shouji - Non-Executive Director | For |
| 2.6 | Elect Iwasaki Makoto - Non-Executive Director | For |
| 2.7 | Elect Ueno Chiharu - Non-Executive Director | For |
| 3.0 | Elect Suzuki Takatoshi as an Audit & Supervisory Board Member | For |
| 4.0 | Elect Abe Masaaki as a Substitute Audit & Supervisory Board Member | For |
