| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Fujiwara Kentarou - President | For |
| 2.2 | Elect Hirofuji Ayako - Executive Director | For |
| 2.3 | Elect Anno Hiromi - Executive Director | For |
| 2.4 | Elect Okamoto Hitoshi - Executive Director | For |
| 2.5 | Elect Tokunou Mariko - Non-Executive Director | For |
| 2.6 | Elect Hatanaka Yoshihiko - Non-Executive Director | For |
| 2.7 | Elect Gotou Yasuko - Non-Executive Director | For |
| 2.8 | Elect Nonomiya Ritsuko - Non-Executive Director | For |
| 2.9 | Elect Nakajima Yasuhiro - Non-Executive Director | For |
| 2.10 | Elect Andrew House - Non-Executive Director | For |
| 2.11 | Elect Kaneko Keiko - Non-Executive Director | For |
| 2.12 | Elect Nakata Takuya - Non-Executive Director | For |