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