| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ueda Takayuki - President | For |
| 2.2 | Elect Kenji Kawano - Executive Director | For |
| 2.3 | Elect Ookawa Hitoshi - Executive Director | For |
| 2.4 | Elect Yamada Daisuke - Executive Director | For |
| 2.5 | Elect Kitamura Toshiaki - Chair (Executive) | For |
| 2.6 | Elect Jun Yunai - Non-Executive Director | For |
| 2.7 | Elect Norinao Iio - Non-Executive Director | For |
| 2.8 | Elect Nishimura Atsuko - Non-Executive Director | For |
| 2.9 | Elect Tomoo Nishikawa - Non-Executive Director | For |
| 2.10 | Elect Hideka Morimoto - Non-Executive Director | For |
