| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Myochin Yukikazu - Chair (Executive) | Oppose |
| 2.2 | Elect Igarashi Takenori - President | Oppose |
| 2.3 | Elect Arai Kunihiko - Executive Director | For |
| 2.4 | Elect Yamada Keiji - Non-Executive Director | For |
| 2.5 | Elect Uchida Ryuuhei - Non-Executive Director | Oppose |
| 2.6 | Elect Kotaka Kouji - Non-Executive Director | For |
| 2.7 | Elect Maki Hiroyuki - Non-Executive Director | For |
| 2.8 | Elect Masai Takako - Non-Executive Director | For |
| 2.9 | Elect Harasawa Atsumi - Non-Executive Director | For |
| 2.10 | Elect Kubo Shinsuke - Non-Executive Director | For |
