| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nishii Takaaki - President | For |
| 3.2 | Elect Fukushi Hiroshi - Executive Director | For |
| 3.3 | Elect Tochio Masaya - Executive Director | For |
| 3.4 | Elect Nosaka Chiaki - Executive Director | For |
| 3.5 | Elect Kurashima Kaoru - Executive Director | For |
| 3.6 | Elect Nawa Takashi - Non-Executive Director | For |
| 3.7 | Elect Iwata Kimie - Non-Executive Director | For |
| 3.8 | Elect Toki Atsushi - Non-Executive Director | For |
| 3.9 | Elect Amano Hideki - Non-Executive Director | For |
| 3.10 | Elect Indou Mami - Non-Executive Director | For |
| 3.11 | Elect Nakayama Jouji - Non-Executive Director | For |
