| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Shibato Takashige - Chair (Executive) | Oppose |
| 2.2 | Elect Gotou Hisashi - President | Oppose |
| 2.3 | Elect Miyoshi Hiroshi - Executive Director | For |
| 2.4 | Elect Naruse Gakuto - Executive Director | Oppose |
| 2.5 | Elect Hashizume Masahiro - Executive Director | Oppose |
| 2.6 | Elect Sakamoto Toshihiro - Executive Director | For |
| 2.7 | Elect Yamakawa Nobuhiko - Executive Director | For |
| 2.8 | Elect Fukazawa Masahiko - Non-Executive Director | Oppose |
| 2.9 | Elect Hanaoka Kumi - Non-Executive Director | For |
| 3.1 | Elect Substitute Audit and Supervisory Committee Member: Fukunaga, Ryuichi | For |
| 3.2 | Elect Substitute Audit and Supervisory Committee Member: Namitome, Yoshiko | For |
