| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Takeuchi Kei - President | Oppose |
| 3.2 | Elect Mori Yoshihiro - Executive Director | For |
| 3.3 | Elect Okamoto Tsukasa - Executive Director | For |
| 3.4 | Elect Amano Yutaka - Executive Director | For |
| 3.5 | Elect Tanaka Yoshimasa - Executive Director | For |
| 3.6 | Elect Takahashi Yutaka - Executive Director | For |
| 3.7 | Elect Iritani Atsushi - Non-Executive Director | For |
| 3.8 | Elect Oowada Junko - Non-Executive Director | For |
| 3.9 | Elect Abe Kouichi - Non-Executive Director | For |
| 3.10 | Elect Asakawa Kyouko - Non-Executive Director | For |
