| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okamoto Shigeaki - Chair (Executive) | Oppose |
| 2.2 | Elect Terabatake Masamichi - Executive Director | For |
| 2.3 | Elect Tsutsui Takehiko - President | Oppose |
| 2.4 | Elect Shimayoshi Kouji - Executive Director | For |
| 2.5 | Elect Nakano Kei - Executive Director | For |
| 2.6 | Elect Kitera Masato - Non-Executive Director | For |
| 2.7 | Elect Shouji Tetsuya - Non-Executive Director | For |
| 2.8 | Elect Yamashina Hiroko - Non-Executive Director | For |
| 2.9 | Elect Asakura Kenji - Non-Executive Director | For |
| 2.10 | Elect Uchida Yukiko - Non-Executive Director | For |
