| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Onodera Kenichi - Chair (Executive) | Oppose |
| 2.2 | Elect Nishima Kojun - President | Oppose |
| 2.3 | Elect Takemura Nobuaki - Executive Director | For |
| 2.4 | Elect Kobayashi Masato - Executive Director | For |
| 2.5 | Elect Kato Hiroshi - Executive Director | For |
| 2.6 | Elect Katayama Hisatoshi - Executive Director | For |
| 2.7 | Elect Odai Yoshiyuki - Executive Director | For |
| 2.8 | Elect Ito Koji - Executive Director | For |
| 2.9 | Elect Izuhara Yozo - Non-Executive Director | For |
| 2.10 | Elect Kemori Nobumasa - Non-Executive Director | For |
| 3 | Appoint Alternate Statutory Auditor Uno, Kozo
| For |
