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