| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamaishi Masataka - Chair (Executive) | Oppose |
| 2.2 | Elect Seimiya Shinji - President | Oppose |
| 2.3 | Elect Nitin Mantri - Executive Director | For |
| 2.4 | Elect Miyamoto Tomoaki - Executive Director | For |
| 2.5 | Elect Yuuki Masahiro - Executive Director | For |
| 2.6 | Elect Shimizu Megumi - Non-Executive Director | For |
| 2.7 | Elect Furukawa Junichi - Non-Executive Director | Oppose |
| 2.8 | Elect Takada Hisako - Non-Executive Director | For |
| 2.9 | Elect Sasaki Nobuhiko - Non-Executive Director | For |
| 3 | Elect Furukawa Junichi - Reserve Audit & Supervisory Committee Member | Oppose |
