| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Ishibashi Shuuichi - President | Oppose |
| 2.2 | Elect sakano Masato - Executive Director | Oppose |
| 2.3 | Re-elect Scott Trevor Davis - Non-Executive Director | Oppose |
| 2.4 | Re-elect Masuda Kenichi - Non-Executive Director | Oppose |
| 2.5 | Re-elect Yamamoto Kenzou - Non-Executive Director | Oppose |
| 2.6 | Re-elect Suzuki Youko - Non-Executive Director | For |
| 2.7 | Re-elect Kobayashi Yukari - Non-Executive Director | For |
| 2.8 | Re-elect Nakajima Yasuhiro - Non-Executive Director | For |
| 2.9 | Elect Morikawa Noriko - Non-Executive Director | For |
| 2.10 | Elect Itagaki Toshiaki - Non-Executive Director | For |
| 2.11 | Re-elect Matsuda Akira - Executive Director | For |
| 2.12 | Re-elect Yoshimi Tsuyoshi - Executive Director | For |