| 1 | Approve Appropriation of Surplus | Oppose |
| 2.1 | Elect Watanabe Katsuaki - Chair (Executive) | For |
| 2.2 | Elect Shitara Motofumi - President | For |
| 2.3 | Elect Ibata Toshiaki - Executive Director | For |
| 2.4 | Elect Kinoshita Takuya - Executive Director | For |
| 2.5 | Elect Muraki Kenichi - Executive Director | For |
| 2.6 | Elect Jin Song Montesano - Non-Executive Director | For |
| 2.7 | Elect Masui Keiji - Non-Executive Director | Oppose |
| 2.8 | Elect Sarah L. Casanova - Non-Executive Director | For |
| 2.9 | Elect Ono Naoki - Non-Executive Director | For |
| 2.10 | Elect Sunaga Junko - Non-Executive Director | For |
| 3 | Elect Kobayashi, Etsuko as Corporate Auditor | For |
