| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hirohisa Iwamoto - President | For |
| 2.2 | Elect Oogane Shinichi - Executive Director | For |
| 2.3 | Elect Senoo Makoto - Executive Director | Oppose |
| 2.4 | Elect Takaoka Mio - Non-Executive Director | For |
| 2.5 | Elect Wada Tomoko - Non-Executive Director | For |
| 2.6 | Elect Yasue Reiko - Non-Executive Director | For |
| 2.7 | Elect Shimojou Shinji - Non-Executive Director | For |
| 2.8 | Elect Yoshida Akira - Non-Executive Director | Oppose |
| 3 | Elect Oono Masato as Audit and Supervisory Committee member | Oppose |
| 4 | Elect Koichiro Tanaka as Alternate Director and Audit Committee Member | For |
