| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Suzuki Masaya - Chair (Executive) | For |
| 2.2 | Elect Tamura Sakuya - President | For |
| 2.3 | Elect Kishida Masahiro - Non-Executive Director | Oppose |
| 2.4 | Elect Ise Tomoko - Non-Executive Director | For |
| 2.5 | Elect Miura Hiroshi - Non-Executive Director | For |
| 2.6 | Elect Nakashima Kiyoshi - Non-Executive Director | For |
| 2.7 | Elect Peter Kenevan - Non-Executive Director | For |
| 2.8 | Elect Oomura Kayako - Non-Executive Director | For |
| 2.9 | Elect Ogawa Yasunori - Non-Executive Director | For |
| 2.10 | Elect Abe Thomas - Executive Director | For |
