| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Maekawa Shigenobu - President | For |
| 2.2 | Elect Sano Shouzou - Executive Director | For |
| 2.3 | Elect Takaya Takashi - Executive Director | For |
| 2.4 | Elect Edamitsu Takanori - Executive Director | For |
| 2.5 | Elect Nakai Toru - Executive Director | For |
| 2.6 | Elect Takagaki Kazuchika - Executive Director | For |
| 2.7 | Elect Ishizawa Hitoshi - Executive Director | For |
| 2.8 | Elect Kimura Hitomi - Executive Director | For |
| 2.9 | Elect Sugiura Yukio - Non-Executive Director | For |
| 2.10 | Elect Sakurai Miyuki - Non-Executive Director | For |
| 2.11 | Elect Wada Yoshinao - Non-Executive Director | For |
| 2.12 | Elect Kobayashi Yukari - Non-Executive Director | For |
