| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles: Electronic Minutes of Meetings | For |
| 3.1 | Elect Toda Hirokazu - Chair (Executive) | Oppose |
| 3.2 | Elect Mizushima Masayuki - President | Oppose |
| 3.3 | Elect Yajima Hiroake - Executive Director | For |
| 3.4 | Elect Nishioka Masanori - Executive Director | For |
| 3.5 | Elect Ebana Akihiko - Executive Director | Oppose |
| 3.6 | Elect Nakatani Yoshitaka - Executive Director | For |
| 3.7 | Elect Matsuda Noboru - Non-Executive Director | For |
| 3.8 | Elect Hattori Nobumichi - Non-Executive Director | For |
| 3.9 | Elect Yamashita Tooru - Non-Executive Director | For |
