| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kawahara Hitoshi - President | For |
| 2.2 | Elect Taga Keiji - Executive Director | For |
| 2.3 | Elect Itou Masaaki - Chair (Executive) | For |
| 2.4 | Elect Sano Yoshimasa - Executive Director | For |
| 2.5 | Elect Mitthias Gutweiler - Executive Director | For |
| 2.6 | Elect Takai Nobuhiko - Executive Director | For |
| 2.7 | Elect Watanabe Tomoyuki - Executive Director | For |
| 2.8 | Elect Murai Keiko - Non-Executive Director | For |
| 2.9 | Elect Tanaka Satoshi - Non-Executive Director | For |
| 2.10 | Elect Ido Kiyoto - Non-Executive Director | For |
| 2.11 | Elect Mikami Naoko - Non-Executive Director | For |
| 3 | Elect Hayase Hiroaya as Audit & Supervisory Board | Oppose |
