| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Fukai Akihiko - Executive Director | For |
| 2.2 | Re-Elect Irisawa Hiroyuki - Executive Director | For |
| 2.3 | Re-Elect Gotu Akihiro - Executive Director | For |
| 2.4 | Re-Elect Takei Tsutomu - Executive Director | For |
| 2.5 | Re-Elect Uchihori Takeo - Executive Director | For |
| 2.6 | Re-Elect Horie Akihiko - Executive Director | For |
| 2.7 | Re-Elect Kondo Jun - Non-Executive Director | Oppose |
| 2.8 | Re-Elect Nishikawa Kuniko - Non-Executive Director | For |
| 2.9 | Re-Elect Oosugi Kazuhito - Non-Executive Director | For |
| 2.10 | Re-Elect Kanai Takuji - Non-Executive Director | For |
