| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iwata Kimie - Non-Executive Director | For |
| 2.2 | Elect Nakayama Jouji - Non-Executive Director | For |
| 2.3 | Elect Indou Mami - Non-Executive Director | For |
| 2.4 | Elect Hatta Youko - Non-Executive Director | For |
| 2.5 | Elect Scott Trevor Davis - Non-Executive Director | For |
| 2.6 | Elect Wagatsuma Yukako - Non-Executive Director | For |
| 2.7 | Elect Nakamura Shigeo - President | For |
| 2.8 | Elect Shiragami Hiroshi - Executive Director | For |
| 2.9 | Elect Sasaki Tatsuya - Executive Director | For |
| 2.10 | Elect Saaitou Takeshi - Executive Director | For |
| 2.11 | Elect Matsuzawa Takumi - Executive Director | For |
