| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Sasaki Yutaka - President | Oppose |
| 2.2 | Re-Elect Nakayama Kazuhiko - Executive Director | For |
| 2.3 | Elect Tadaoki Nishimura - Executive Director | Oppose |
| 2.4 | Re-Elect Fujii Mariko - Non-Executive Director | For |
| 2.5 | Re-Elect Patrizio Mapelli - Executive Director | For |
| 2.6 | Re-Elect Ike Fumihiko - Non-Executive Director | For |
| 2.7 | Re-Elect Ishiguro Shigenao - Non-Executive Director | For |
| 3.1 | Re-Elect Hoshi Tomoko as Audit & Supervisory Committee Member | For |
| 3.2 | Re-Elect Tainaka Nobuyuki as Audit & Supervisory Committee Member | For |
| 3.3 | Elect Sakamoto Eiichi as Audit & Supervisory Committee Member | Oppose |
| 3.4 | Re-Elect Inamasu Mitsuko as Audit & Supervisory Committee Member | For |
