| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Akasaka Yuuji - Chair (Executive) | Oppose |
| 2.2 | Elect Tottori Mitsuko - President | Oppose |
| 2.3 | Elect Saitou Yuuji - Executive Director | For |
| 2.4 | Elect Aoki Noriyuki - Executive Director | For |
| 2.5 | Elect Ross Leggett - Executive Director | Oppose |
| 2.6 | Elect Nakagawa Yukio - Executive Director | For |
| 2.7 | Elect Yanagi Hiroyuki - Non-Executive Director | For |
| 2.8 | Elect Mitsuya Yuuko - Non-Executive Director | For |
| 2.9 | Elect Komoda Masanobu - Non-Executive Director | For |
| 3.0 | Elect Watanabe Junko as Audit and Supervisory Board Member | For |
