| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Watanabe Katsuaki - Chair (Executive) | For |
| 2.2 | Elect Hidaka Yoshihiro - President | For |
| 2.3 | Elect Maruyama Heiji - Executive Director | For |
| 2.4 | Elect Matsuyama Satohiko - Executive Director | For |
| 2.5 | Elect Shitara Motofumi - Executive Director | For |
| 2.6 | Elect Nakata Takuya - Non-Executive Director | Oppose |
| 2.7 | Elect Tashiro Yuko - Non-Executive Director | For |
| 2.8 | Elect Oohashi Tetsuji - Non-Executive Director | For |
| 2.9 | Elect Jin Song Montesano - Non-Executive Director | For |
| 2.10 | Elect Masui Keiji - Non-Executive Director | Oppose |
