| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Sugiyama Hirotaka - Chair (Executive) | For |
| 2.2 | Re-Elect Nakajima Atsushi - President | For |
| 2.3 | Elect Naganuma Bunroku - Executive Director | For |
| 2.4 | Re-Elect Umeda Naoki - Executive Director | For |
| 2.5 | Elect Hirai Mikito - Executive Director | For |
| 2.6 | Re-Elect Nishigai Noboru - Executive Director | For |
| 2.7 | Re-Elect Katayama Hiroshi - Executive Director | For |
| 2.8 | Re-Elect Okamoto Tsuyoshi - Non-Executive Director | For |
| 2.9 | Re-Elect Narukawa Tetsuo - Non-Executive Director | For |
| 2.10 | Re-Elect Shirakawa Masaaki - Non-Executive Director | For |
| 2.11 | Re-Elect Nagase Shin - Non-Executive Director | For |
| 2.12 | Elect Sueyoshi Wataru - Non-Executive Director | For |
| 2.13 | Elect Sonoda Ayako - Non-Executive Director | For |
| 2.14 | Re-Elect Melanie Brock - Non-Executive Director | For |
