| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oshimi Yoshikazu - Chair (Executive) | For |
| 2.2 | Elect Kayano Masayasu - Executive Director | For |
| 2.3 | Elect Ishikawa Hiroshi - Executive Director | For |
| 2.4 | Elect Uchida Ken - Executive Director | For |
| 2.5 | Elect Hiraizumi Nobuyuki - Executive Director | For |
| 2.6 | Elect Amano Hiromasa - President | Oppose |
| 2.7 | Elect Koshijima Keisuke - Executive Director | Oppose |
| 2.8 | Elect Katsumi Takeshi - Executive Director | Oppose |
| 2.9 | Elect Furukawa Kouji - Non-Executive Director | For |
| 2.10 | Elect Sakane Masahiro - Non-Executive Director | For |
| 2.11 | Elect Saitou Kiyomi - Non-Executive Director | For |
| 2.12 | Elect Suzuki Youichi - Non-Executive Director | Oppose |
| 3.1 | Elect Suzuki Kazushi | Oppose |
