| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamamoto Kiyohiro - President | For |
| 2.2 | Elect Yokota Takayuki - Executive Director | For |
| 2.3 | Elect Katsuta Hisaya - Executive Director | For |
| 2.4 | Elect Nagahama Mitsuhiro - Non-Executive Director | For |
| 2.5 | Elect Anne Ka Tse Hung - Non-Executive Director | For |
| 2.6 | Elect Yoshikawa Shigeaki - Non-Executive Director | For |
| 2.7 | Elect Miura Tomoyasu - Non-Executive Director | For |
| 2.8 | Elect Ichikawa Sachiko - Non-Executive Director | For |
| 2.9 | Elect Yoshida Hiroshi - Non-Executive Director | For |
| 2.10 | Elect Nakatani Satoko - Non-Executive Director | For |
