| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Iwata Kimie - Non-Executive Director | For |
| 2.2 | Re-Elect Nakayama Jouji - Non-Executive Director | For |
| 2.3 | Re-Elect Indou Mami - Non-Executive Director | For |
| 2.4 | Re-Elect Hatta Youko - Non-Executive Director | For |
| 2.5 | Re-Elect Scott Trevor Davis - Non-Executive Director | For |
| 2.6 | Re-Elect Wagatsuma Yukako - Non-Executive Director | For |
| 2.7 | Re-Elect Fujie Taro - President | For |
| 2.8 | Re-Elect Shiragami Hiroshi - Executive Director | For |
| 2.9 | Re-Elect Sasaki Tatsuya - Executive Director | For |
| 2.10 | Re-Elect Saaitou Takeshi - Executive Director | For |
| 2.11 | Re-Elect Matsuzawa Takumi - Executive Director | For |
