| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Moridaira Hideya - President | Oppose |
| 2.2 | Elect Miyamoto Satoshi - Executive Director | For |
| 2.3 | Elect Aoshima Kouji - Executive Director | For |
| 2.4 | Elect Tsukamoto Takashi - Non-Executive Director | For |
| 2.5 | Elect Yabu Yukiko - Non-Executive Director | For |
| 2.6 | Elect Saitou Tamotsu - Non-Executive Director | For |
| 2.7 | Elect Hoshino Takeo - Non-Executive Director | For |
| 3.1 | Elect Akihiro Fukunaga to the Audit & Supervisory Committee Member | For |
| 3.2 | Elect Kunihiko Sakai to the Audit & Supervisory Committee Member | For |
