| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Noda Masahiro - Chair (Executive) | Oppose |
| 2.2 | Elect Tachibana Shouichi - President | Oppose |
| 2.3 | Elect Fujimoto Takao - Executive Director | For |
| 2.4 | Elect Okada Takeshi - Executive Director | For |
| 2.5 | Elect Hanada Yuuta - Executive Director | Oppose |
| 2.6 | Elect Gomi Yasumasa - Non-Executive Director | Oppose |
| 2.7 | Elect Ejiri Takashi - Non-Executive Director | For |
| 2.8 | Elect Egami Mime - Non-Executive Director | For |
| 3.1 | Elect Audit & Supervisory Board Member: Kanotani, Masatsugu | For |
| 3.2 | Elect Audit & Supervisory Board Member: Tanaka, Takeo | For |
| 3.3 | Elect Audit & Supervisory Board Member: Yamada, Shigetsugu | For |
