| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Hara Noriyuki - Chair (Executive) | Oppose |
| 2.2 | Re-Elect Kanasugi Yasuzou - Executive Director | For |
| 2.3 | Elect Funabiki Shinichirou - President | Oppose |
| 2.4 | Re-Elect Higuchi Tetsuji - Executive Director | For |
| 2.5 | Re-Elect Shimazu Tomoyuki - Executive Director | For |
| 2.6 | Re-Elect Shirai Yuusuke - Executive Director | For |
| 2.7 | Re-Elect Bando Mariko - Non-Executive Director | For |
| 2.8 | Re-Elect Tobimatsu Junichi - Non-Executive Director | For |
| 2.9 | Re-Elect Rochelle Kopp - Non-Executive Director | For |
| 2.10 | Re-Elect Ishiwata Akemi - Non-Executive Director | For |
| 2.11 | Re-Elect Suzuki Jun - Non-Executive Director | For |
| 3.1 | Elect Kunii Taisei as Audit & Supervisory Board Member | For |
