| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyaka Masahiko - President | For |
| 2.2 | Elect Miyata Kenji - Executive Director | For |
| 2.3 | Elect Katou Tadakazu - Executive Director | For |
| 2.4 | Elect Terai Yoshinori - Executive Director | For |
| 2.5 | Elect Matsumoto Munechika - Executive Director | For |
| 2.6 | Elect Itou Mizuho - Executive Director | For |
| 2.7 | Elect Nishiuchi Makoto - Executive Director | For |
| 2.8 | Elect Itou Kiyomichi - Non-Executive Director | For |
| 2.9 | Elect Shibazaki Akinori - Non-Executive Director | For |
| 2.10 | Elect Satou Masami - Non-Executive Director | For |
