| 1 | Amend Articles | For |
| 2.1 | Elect Tabuchi Masao - Chair (Executive) | For |
| 2.2 | Elect Tanihara Tooru - President | For |
| 2.3 | Elect Tamefusa Kouji - Executive Director | Oppose |
| 2.4 | Elect Fukunaga Tetsuya - Executive Director | For |
| 2.5 | Elect Katou Kei - Executive Director | For |
| 2.6 | Elect Haga Satoshi - Executive Director | For |
| 2.7 | Elect Matsuda Kiyoto - Non-Executive Director | Oppose |
| 2.8 | Elect Kubo Tetsuya - Non-Executive Director | Oppose |
| 3.1 | Elect Anzai Yasunori - Executive Director | For |
| 3.2 | Elect Yabuki Kimitoshi - Non-Executive Director | For |
| 3.3 | Elect Nakamura Masaichi - Non-Executive Director | For |
