| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Yoshida Naoki - President | For |
| 2.2 | Re-elect Matsumoto Kazuhiro - Executive Director | For |
| 2.3 | Re-elect Sekiguchi Kenji - Executive Director | For |
| 2.4 | Re-elect Aratani Seiji - Executive Director | For |
| 2.5 | Re-elect Moriya Hideki - Executive Director | For |
| 2.6 | Re-elect Ishii Yuuji - Executive Director | For |
| 2.7 | Elect Shimizu Keita - Executive Director | Oppose |
| 2.8 | Elect Ninomiya Hitomi - Executive Director | Oppose |
| 2.9 | Re-elect Kubo Isao - Non-Executive Director | For |
| 2.10 | Re-elect Yasuda Takao - Executive Director | For |
| 3.1 | Re-elect Nishitani Junpei | For |
