| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kitajima Yoshinari - President | Oppose |
| 3.2 | Elect Miya Kenji - Executive Director | For |
| 3.3 | Elect Kuroyanagi Masafumi - Executive Director | For |
| 3.4 | Elect Sugita Kazuhiko - Executive Director | For |
| 3.5 | Elect Miyake Tooru - Executive Director | For |
| 3.6 | Elect Nakamura Osamu - Executive Director | For |
| 3.7 | Elect Miyama Minako - Executive Director | For |
| 3.8 | Elect Kanazawa Takahito - Executive Director | For |
| 3.9 | Elect Miyajima Tsukasa - Non-Executive Director | Oppose |
| 3.10 | Elect Tamura Yoshiaki - Non-Executive Director | For |
| 3.11 | Elect Shirakawa Hiroshi - Non-Executive Director | For |
| 3.12 | Elect Sugiura Nobuhiko - Non-Executive Director | For |
| 3.13 | Elect Kumahira Mika - Non-Executive Director | For |
| 3.14 | Elect Fujita Shigeki - Non-Executive Director | For |
