| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yoshikawa Yoshikazu - President | Oppose |
| 2.2 | Elect Arishige Satoshi - Executive Director | For |
| 2.3 | Elect Hashimoto Yuuji - Executive Director | For |
| 2.4 | Elect Miyazaki Masahiro - Executive Director | For |
| 2.5 | Elect Numajiri Osamu - Executive Director | For |
| 2.6 | Elect Nakata Naoyuki - Executive Director | Oppose |
| 2.7 | Elect Kimura Tsutomu - Non-Executive Director | For |
| 2.8 | Elect Ueda Muneaki - Non-Executive Director | For |
| 2.9 | Elect Kashihara Takashi - Non-Executive Director | For |
| 3.1 | Elect Iizuka Naohisa | Oppose |
| 3.2 | Elect Tsuiki Tooru | Oppose |
| 3.3 | Elect Ishida Yuukou | Oppose |
| 3.4 | Elect Tomabechi Kunio | For |
