| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Kanehana Yoshinori - Chair (Executive) | For |
| 2.2 | Re-elect Hashimoto Yasuhiko - President | For |
| 2.3 | Re-elect Yamamoto Katsuya - Executive Director | For |
| 2.4 | Re-elect Nakatani Hiroshi - Executive Director | For |
| 2.5 | Re-elect Jenifer Rogers - Non-Executive Director | For |
| 2.6 | Re-elect Tsujimura Hideo - Non-Executive Director | For |
| 2.7 | Re-elect Yoshida Katsuhiko - Non-Executive Director | For |
| 2.8 | Re-elect Melanie Brock - Non-Executive Director | For |
| 3.1 | Elect Itagaki Toshiaki to the Audit and Supervisory Committee | For |
