| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Ooshima Taku - Chair (Executive) | For |
| 2.2 | Re-Elect Kobayashi Shigeru - President | For |
| 2.3 | Re-Elect Niwa Chiaki - Executive Director | For |
| 2.4 | Re-Elect Iwasaki Ryouhei - Executive Director | For |
| 2.5 | Re-Elect Shindou Hideaki - Executive Director | For |
| 2.6 | Elect Inagaki Mayumi - Executive Director | For |
| 2.7 | Re-Elect Hamada Emiko - Non-Executive Director | For |
| 2.8 | Elect Sakuma Hiroshi - Non-Executive Director | For |
| 2.9 | Elect Kawakami Noriko - Non-Executive Director | For |
| 2.10 | Elect Miyamoto Kengo - Non-Executive Director | For |
