| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Hamada Toshihiko - President | Oppose |
| 2.2 | Re-elect Nagata Kenji - Executive Director | For |
| 2.3 | Re-elect Thomas Scott Kallman - Executive Director | For |
| 2.4 | Elect Raoul Giudici - Executive Director | Oppose |
| 2.5 | Re-elect Hara Miri - Non-Executive Director | For |
| 2.6 | Re-elect Nagasawa Katsumi - Non-Executive Director | For |
| 2.7 | Re-elect Miyatake Masako - Non-Executive Director | For |
| 2.8 | Re-elect Nakajima Hideo - Non-Executive Director | For |
| 2.9 | Re-elect Yamaji Katsuhito - Non-Executive Director | For |
| 3.1 | Elect Akashi Kentarou as audit & supervisory board member | For |
| 3.2 | Elect Ichiya Kouhei audit & supervisory board member | For |
