| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kobayashi Katsuma - President | For |
| 2.2 | Elect Kawai Shuuji - Executive Director | For |
| 2.3 | Elect Takeuchi Kei - Executive Director | For |
| 2.4 | Elect Satou Kouji - Executive Director | For |
| 2.5 | Elect Uchida Kanitsu - Executive Director | For |
| 2.6 | Elect Tate Masafumi - Executive Director | For |
| 2.7 | Elect Mori Yoshihiro - Executive Director | For |
| 2.8 | Elect Yamaguchi Toshiaki - Non-Executive Director | For |
| 2.9 | Elect Sasaki Mami - Non-Executive Director | For |
| 2.10 | Elect Shouda Takashi - Non-Executive Director | For |
| 2.11 | Elect Iriya Atsushi - Non-Executive Director | For |
| 3.1 | Elect Uno Masayasu as Corporate Auditor | For |
| 3.2 | Elect Matsushita Masa as Corporate Auditor | For |
| 3.3 | Elect Kobayashi Kenji as Corporate Auditor | For |
| 4 | Appointment of Independent Auditors | For |
