| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Asami Masao - President | For |
| 2.2 | Elect Hosoda Shuugo - Executive Director | For |
| 2.3 | Re-elect Ooeda Hiroshi - Non-Executive Director | For |
| 2.4 | Re-elect Nishiyama Junko - Non-Executive Director | For |
| 2.5 | Re-elect Fujimoto Mie - Non-Executive Director | For |
| 2.6 | Re-elect Nagamine Akihiko - Executive Director | For |
| 2.7 | Re-elect Shimamura Takuya - Non-Executive Director | For |
| 2.8 | Re-elect Kouge Teiji - Non-Executive Director | For |
| 2.9 | Re-elect Numagami Tsuyoshi - Non-Executive Director | For |
| 2.10 | Elect Kitamoto Kaeko - Non-Executive Director | For |
