| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ogino Hirokazu - President | For |
| 2.2 | Elect Tamura Takashi - Executive Director | For |
| 2.3 | Elect Hasegawa Tadashi - Executive Director | For |
| 2.4 | Elect Yanagihawa Kazuteru - Executive Director | For |
| 2.5 | Elect Hirose Fumio - Executive Director | For |
| 2.6 | Elect Tanaka Eiichi - Executive Director | For |
| 2.7 | Elect Yoshitake Yasuhiro - Executive Director | For |
| 2.8 | Elect Obara Minoru - Non-Executive Director | Oppose |
| 2.9 | Elect Muraoka Kanako - Non-Executive Director | For |
| 3 | Elect Hirata Shigeru - Executive Director | For |
