| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishizuka Haruhisa - Chair (Executive) | Oppose |
| 2.2 | Elect Nakamura Kouji - President | Oppose |
| 2.3 | Elect Ohara Yasuo - Executive Director | For |
| 2.4 | Elect Takaku Manabu - Executive Director | For |
| 2.5 | Elect Yokoyama Hiroshi - Executive Director | For |
| 2.6 | Elect Suzuki Masaki - Executive Director | For |
| 2.7 | Elect Momose Rie - Executive Director | For |
| 2.8 | Elect Musha Takayuki - Executive Director | For |
| 2.9 | Elect Inaoka Hideaki - Executive Director | For |
| 2.10 | Elect Kubo Shigeto - Non-Executive Director | For |
| 2.11 | Elect Hirata Yasunobu - Non-Executive Director | For |
| 2.12 | Elect Hayakawa Takayuki - Non-Executive Director | For |
| 2.13 | Elect Oda Keiko - Non-Executive Director | For |