| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Fujita Susumu - President | For |
| 2.2 | Elect Hidaka Yuusuke - Executive Director | For |
| 2.3 | Elect Nakayama Go - Executive Director | For |
| 2.4 | Elect Nakamura Koichi - Non-Executive Director | For |
| 2.5 | Elect Takaoka Kozo - Non-Executive Director | For |
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Shiotsuki, Toko | Oppose |
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Horiuchi, Masao | Oppose |
| 3.3 | Appoint a Director who is Audit and Supervisory Committee Member Nakamura, Tomomi | For |
| 4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Kanzaki, Takahiro
| For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |
