| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nagai Akira - Chair (Executive) | Oppose |
| 2.2 | Elect Maruyama Akira - President | Oppose |
| 2.3 | Elect Kamijou Kazutoshi - Executive Director | For |
| 2.4 | Elect Tanioka Yoshihiro - Executive Director | For |
| 2.5 | Elect Shirasawa Naomi - Executive Director | For |
| 2.6 | Elect Yoshida Haruhiko - Non-Executive Director | Oppose |
| 2.7 | Elect Nakamura Masanobu - Non-Executive Director | Oppose |
| 2.8 | Elect Fukuda Yoshio - Non-Executive Director | For |
| 2.9 | Elect Hayashi Kazuhiko - Non-Executive Director | Oppose |
| 2.10 | Elect Kitamoto Kaeko - Non-Executive Director | For |
