| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takagi Toshiaki - Chair (Executive) | Oppose |
| 2.2 | Elect Samejima Hikaru - President | Oppose |
| 2.3 | Elect Osada Toshihiko - Executive Director | For |
| 2.4 | Elect Kunimoto Norimasa - Executive Director | For |
| 2.5 | Elect Ozawa Keiya - Non-Executive Director | For |
| 2.6 | Elect Kogiso Mari - Non-Executive Director | For |
| 2.7 | Elect Nara Hitoshi - Non-Executive Director | For |
| 3.1 | Elect Kosugi Hiroaki as a Substitute Directors Who Serve as Audit and Supervisory Committee Members | For |
| 3.2 | Elect Shirato Asako as a Substitute Directors Who Serve as Audit and Supervisory Committee Members | For |
