| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Katsuki Atsushi - President | For |
| 2.2 | Elect Tanimura Keizou - Executive Director | For |
| 2.3 | Elect Sakita Kaoru - Executive Director | For |
| 2.4 | Elect Fukuda Yukitaka - Executive Director | For |
| 2.5 | Elect Ooshima Akiko - Executive Director | For |
| 2.6 | Elect Ooyagi Shigeo - Non-Executive Director | For |
| 2.7 | Elect Sasae Kenichirou - Non-Executive Director | For |
| 2.8 | Elect Oohashi Tetsuji - Non-Executive Director | For |
| 2.9 | Elect Matsunaga Mari - Non-Executive Director | For |
| 2.10 | Elect Tanaka Sanae - Non-Executive Director | For |
| 2.11 | Elect Satou Chika - Non-Executive Director | For |
| 2.12 | Elect Melanie Brock - Non-Executive Director | For |
| 2.13 | Elect Miyagawa Akiko - Non-Executive Director | For |
