| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Tanikawa Kei - President | For |
| 2.2 | Elect Yamakoshi Kouji - Executive Director | For |
| 2.3 | Elect Oomi Hideto - Executive Director | For |
| 2.4 | Elect Akutagawa Tomomi - Executive Director | For |
| 2.5 | Elect Mizuta Hiroyuki - Non-Executive Director | Oppose |
| 2.6 | Elect Murakami Ippei - Non-Executive Director | For |
| 2.7 | Elect Itou Tomonori - Non-Executive Director | For |
| 2.8 | Elect Tachibana Fukushima Sakie - Non-Executive Director | For |
| 3 | Re-Elect Hashiguchi Satoshi | Oppose |
| 4.1 | Appoint Alternate Statutory Auditor Yoshimura, Harutoshi | Oppose |
| 4.2 | Appoint Alternate Statutory Auditor Mitch R. Fulscher
| For |
