| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yoshida Junichi - Chair (Executive) | Oppose |
| 2.2 | Elect Nakajima Atsushi - President | Oppose |
| 2.3 | Elect Yotsuzuka Yuutarou - Executive Director | For |
| 2.4 | Elect Umeda Naoki - Executive Director | For |
| 2.5 | Elect Hirai Mikhiito - Executive Director | For |
| 2.6 | Elect Fujioka Yuuji - Executive Director | Oppose |
| 2.7 | Elect Kimura Tooru - Executive Director | For |
| 2.8 | Elect Okamoto Tsuyoshi - Non-Executive Director | For |
| 2.9 | Elect Melanie Brock - Non-Executive Director | For |
| 2.10 | Elect Sueyoshi Wataru - Non-Executive Director | For |
| 2.11 | Elect Sonoda Ayako - Non-Executive Director | For |
| 2.12 | Elect Oda Naosuke - Non-Executive Director | For |
| 2.13 | Elect Watanabe Hajime - Non-Executive Director | For |
| 2.14 | Elect Okina Yuri - Non-Executive Director | For |
