| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishibashi Shuichi - President | For |
| 2.2 | Elect Higashi Masahiro - Executive Director | For |
| 2.3 | Elect Scott Trevor Davis - Non-Executive Director | Oppose |
| 2.4 | Elect Okina Yuri - Non-Executive Director | Oppose |
| 2.5 | Elect Masuda Kenichi - Non-Executive Director | Oppose |
| 2.6 | Elect Yamamoto Kenzo - Non-Executive Director | For |
| 2.7 | Elect Yojiro Shiba - Non-Executive Director | For |
| 2.8 | Elect Suzuki Youko - Non-Executive Director | For |
| 2.9 | Elect Kobayashi Yukari - Non-Executive Director | For |
| 2.10 | Elect Nakajima Yasuhiro - Non-Executive Director | For |
| 2.11 | Elect Akira Matsuda - Executive Director | For |
| 2.12 | Elect Tsuyoshi Yoshimi - Executive Director | For |
