| 1 | Appropriation of Surplus | For |
| 2 | Reduction of Statutory Reserve | For |
| 3.1 | Elect Iwai Mutsuo - Chair (Executive) | For |
| 3.2 | Elect Okamoto Shigeaki - Executive Director | For |
| 3.3 | Elect Terabatake Masamichi - President | For |
| 3.4 | Elect Nakano Kei - Executive Director | For |
| 3.5 | Elect Shimayoshi Koji - Executive Director | For |
| 3.6 | Elect Nagashima Yukiko - Non-Executive Director | For |
| 3.7 | Elect Kitera Masato - Non-Executive Director | For |
| 3.8 | Elect Shoji Tetsuya - Non-Executive Director | For |
| 3.9 | Elect Yamashina Hiroko - Non-Executive Director | For |
| 3.10 | Elect Asakura Kenji - Non-Executive Director | For |
| 4.0 | Elect Takeishi Emiko as Audit & Supervisory Board Member | For |
