| 1.1 | Elect Tanikawa Kei - President | For |
| 1.2 | Elect Yamakoshi Kouji - Executive Director | For |
| 1.3 | Elect Akutagawa Tomomi - Executive Director | For |
| 1.4 | Elect Takeda Shunsuke - Non-Executive Director | For |
| 1.5 | Elect Mizuta Hiroyuki - Non-Executive Director | For |
| 1.6 | Elect Murakami Ippei - Non-Executive Director | For |
| 1.7 | Elect Itou Tomonori - Non-Executive Director | For |
| 1.8 | Elect Oomi Hideto - Executive Director | For |
| 2.1 | Appoint Alternate Statutory Auditor Yoshimura, Harutoshi | Oppose |
| 2.2 | Appoint Alternate Statutory Auditor Mitch R. Fulscher | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |
