| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shimada Yasuo - President | For |
| 2.2 | Elect Kusu Yuusuke - Executive Director | For |
| 2.3 | Elect Endou Noriko - Non-Executive Director | For |
| 2.4 | Elect Tsuru Yuki - Non-Executive Director | For |
| 2.5 | Elect Kobayashi Mitsuyoshi - Non-Executive Director | For |
| 2.6 | Elect Shimatani Yoshishige - Executive Director | For |
| 2.7 | Elect Araki Naoya - Executive Director | For |
| 2.8 | Elect Ueda Yasushi - Executive Director | For |
| 2.9 | Elect Fukui Yasuki - Executive Director | For |
| 2.10 | Elect Miyahara Kouichirou - Non-Executive Director | For |
| 3 | Election Substitute Audit & Supervisory Committee Member: Yuki Tsuru | For |
