| 1 | Amend Articles: Virtual Meetings | For |
| 2.1 | Elect Seto Kinya - President | For |
| 2.2 | Elect Matsumotot Sachio - Executive Director | For |
| 2.3 | Elect Hwa Jin Song Montesano - Executive Director | For |
| 2.4 | Elect Uchibori Tamio - Non-Executive Director | For |
| 2.5 | Elect Suzuki Teruo - Non-Executive Director | For |
| 2.6 | Elect Nishiura Yuuji - Non-Executive Director | For |
| 2.7 | Elect Hamaguchi Daisuke - Non-Executive Director | For |
| 2.8 | Elect Matsuzaki Masatoshi - Non-Executive Director | For |
| 2.9 | Elect Konno Shiho - Non-Executive Director | For |
| 2.10 | Elect Watahiki Mariko - Non-Executive Director | For |
