| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Kondou Yasumasa - President | For |
| 2.2 | Elect Takagi Fumio - Executive Director | For |
| 3.1 | Elect Oogane Aki as Audit and Supervisory Committee Member | Oppose |
| 3.2 | Elect Mine Yousuke as Audit and Supervisory Committee Member | For |
