| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oota Eijiro - Chair (Executive) | Oppose |
| 2.2 | Elect Mori Shinya - President | Oppose |
| 2.3 | Elect Fujii Daisuke - Executive Director | For |
| 2.4 | Elect Matsunaga Hideki - Executive Director | For |
| 2.5 | Elect Takagi Tetsuya - Executive Director | For |
| 2.6 | Elect Takanami Kenji - Executive Director | For |
| 2.7 | Elect Sakaki Shinji - Non-Executive Director | For |
| 2.8 | Elect Sawamura Tamaki - Non-Executive Director | For |
| 2.10 | Elect Yamagishi Hiromi - Non-Executive Director | For |
| 2.9 | Elect Shimomura Youichirou - Non-Executive Director | For |
