| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Isozaki Yoshinori - President | For |
| 2.2 | Elect Nishimura Keisuke - Executive Director | For |
| 2.3 | Elect Miyoshi Toshiya - Executive Director | For |
| 2.4 | Elect Yokota Noriya - Executive Director | For |
| 2.5 | Elect Kobayashi Noriaki - Executive Director | For |
| 2.6 | Elect Mori Masakatsu - Non-Executive Director | For |
| 2.7 | Elect Yanagi Hiroyuki - Non-Executive Director | For |
| 2.8 | Elect Matsuda Chieko - Non-Executive Director | For |
| 2.9 | Elect Shiono Noriko - Non-Executive Director | For |
| 2.10 | Elect Rod Eddlington - Non-Executive Director | For |
| 2.11 | Elect George Olcott - Non-Executive Director | For |
| 2.12 | Elect Kato Kaoru - Non-Executive Director | For |
