| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamanishi Yasuaki - Chair (Executive) | Oppose |
| 2.2 | Elect Machida Shigeki - President | Oppose |
| 2.3 | Elect Yamanishi Daisuke - Executive Director | For |
| 2.4 | Elect Tahara Hideki - Executive Director | For |
| 2.5 | Elect Aoki Takayuki - Executive Director | For |
| 2.6 | Elect Nishikawa Masahiro - Non-Executive Director | For |
| 2.7 | Elect Yano Izumi - Non-Executive Director | For |
| 2.8 | Elect Aoyama Naomi - Non-Executive Director | For |
| 2.9 | Elect Kamigouchi Takeshi - Non-Executive Director | For |
| 3 | Revision of Director's Compensation | For |
