| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyauchi Daisuke - Chair (Executive) | Oppose |
| 2.2 | Elect Yoneda Tsuyoshi - President | Oppose |
| 2.3 | Elect Hiroi Masayuki - Executive Director | For |
| 2.4 | Elect Kawamoto Kenichi - Executive Director | For |
| 2.5 | Elect Mutou Naoki - Non-Executive Director | For |
