| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oomori Tatsuji - President | Oppose |
| 2.2 | Elect Tanaka Hiroyuki - Executive Director | For |
| 2.3 | Elect Maeda Sunao - Executive Director | For |
| 2.4 | Elect Umehara Toshiyuki - Non-Executive Director | For |
| 2.5 | Elect Tsuji Tomoko - Non-Executive Director | For |
| 2.6 | Elect Nakagawa Rie - Non-Executive Director | For |
| 2.7 | Elect Tachikawa Yoshihiro - Non-Executive Director | Oppose |
| 2.8 | Elect Sogou Tetsuya - Non-Executive Director | For |
| 3.1 | Re-Elect Togawa Yusuke as a Member of Audit and Supervisory Committee | For |
| 3.2 | Re-Elect Tani Yasuhiro as a Member of Audit and Supervisory Committee | For |
| 3.3 | Elect Yamaguchi Toshiaki as a Member of Audit and Supervisory Committee | For |
| 4 | Elect Miyamoto Keiko as an Alternate Director who is an Audit and Supervisory Committee Member
| For |
