| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shoubuda Kiyotaka - Chair (Executive) | Oppose |
| 2.2 | Elect Moro Masahiro - President | Oppose |
| 2.3 | Elect Jeffrey H. Guyton - Executive Director | For |
| 2.4 | Elect Mukai Takeshi - Executive Director | For |
| 2.5 | Elect Aoyama Yasuhiro - Executive Director | For |
| 2.6 | Elect Kojima Takeji - Executive Director | For |
| 2.7 | Elect Umeshita Ryuuichi - Executive Director | For |
| 2.8 | Elect Satou Kiyoshi - Non-Executive Director | For |
| 2.9 | Elect Ogawa Michiko - Non-Executive Director | For |
| 2.10 | Elect Oikawa Miki - Non-Executive Director | For |
