| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nikkaku Akihiro - Chair (Executive) | Oppose |
| 2.2 | Elect Ooya Mitsuo - President | Oppose |
| 2.3 | Elect Tsunekawa Tetsuya - Executive Director | For |
| 2.4 | Elect Miki Kenichirou - Executive Director | For |
| 2.5 | Elect Terada Shigeki - Executive Director | For |
| 2.6 | Elect Katou Yuuichirou - Executive Director | For |
| 2.7 | Elect Harayama Yuuko - Non-Executive Director | For |
| 2.8 | Elect Akiko Ryu Innes-Taylor - Non-Executive Director | For |
| 2.9 | Elect Kobayashi Keiichi - Non-Executive Director | For |
| 2.10 | Elect Ueda Hideshi - Non-Executive Director | For |
