| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Erikawa Keiko - Chair (Executive) | For |
| 2.2 | Elect Erikawa Yoichi - President | For |
| 2.3 | Elect Koinuma Hisashi - Executive Director | For |
| 2.4 | Elect Hayashi Yosuke - Executive Director | For |
| 2.5 | Elect Asano Kenjiro - Executive Director | For |
| 2.6 | Elect Erikawa Mei - Executive Director | For |
| 2.7 | Elect Kakihara Yasuharu - Executive Director | For |
| 2.8 | Elect Tejima Masao - Non-Executive Director | Oppose |
| 2.9 | Elect Kobayashi Hiroshi - Non-Executive Director | For |
| 2.10 | Elect Sato Tatsuo - Non-Executive Director | For |
| 2.11 | Elect Ogasawara Tomoaki - Non-Executive Director | For |
| 2.12 | Elect Hayashi Fumiko - Non-Executive Director | For |
