| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ono Yuuji - Chair (Executive) | For |
| 2.2 | Elect Ebihara Kenji - President | For |
| 2.3 | Elect Oomura Nobuyuki - Executive Director | For |
| 2.4 | Elect Iwatsuka Yuuji - Executive Director | For |
| 2.5 | Elect Kanie Hiroshi - Non-Executive Director | For |
| 2.6 | Elect Noguchi Youko - Non-Executive Director | For |
| 3.1 | Elect Mori Ryouji to the Audit and Supervisory Committee | For |
| 3.2 | Elect Yamamoto Mitsuko to the Audit and Supervisory Committee | For |
| 3.3 | Elect Fukaya Ryouko to the Audit and Supervisory Committee | For |
| 4 | Elect Ryota Mori as a substitute Audit and Supervisory Committee Member | For |
