| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Re-elect Maruno Tadashi - President | Oppose |
| 2.2 | Re-elect Katou Hisaki - Executive Director | For |
| 2.3 | Re-elect Suzuki Takayuki - Executive Director | For |
| 2.4 | Re-elect Nozaki Ken - Executive Director | For |
| 2.5 | Re-elect Toriyama Naofumi - Executive Director | For |
| 2.6 | Re-elect Mori Kazuhiko - Executive Director | For |
| 2.7 | Re-elect Kurihara Kazue - Non-Executive Director | For |
| 2.8 | Re-elect Hirose Takuo - Non-Executive Director | For |
| 2.9 | Re-elect Minoshima Kaoru - Non-Executive Director | For |
| 2.10 | Re-elect Kimura Takaaki - Non-Executive Director | For |
