| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ueda Takayuki - President | Oppose |
| 2.2 | Elect Ookawa Hitoshi - Executive Director | For |
| 2.3 | Elect Takimoto Toshiaki - Executive Director | For |
| 2.4 | Elect Yamada Daisuke - Executive Director | For |
| 2.5 | Elect Kurimura Hideki - Executive Director | Oppose |
| 2.6 | Elect Iio Norinao - Non-Executive Director | Oppose |
| 2.7 | Elect Morimoto Hideka - Non-Executive Director | For |
| 2.8 | Elect Bruce Miller - Non-Executive Director | For |
| 2.9 | Elect Saiki Naoko - Non-Executive Director | For |
| 2.10 | Elect Takaoka Hidenori - Non-Executive Director | For |
