| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Hayashi Kaoru - Chair (Executive) | For |
| 3.2 | Elect Hayashi Kaoru - Chair (Executive) | For |
| 3.3 | Elect Murakami Atsuhiro - Executive Director | For |
| 3.4 | Elect Yuuki Shingo - Executive Director | For |
| 3.5 | Elect Miyazaki Kanako - Executive Director | For |
| 3.6 | Elect Katou Tomoharu - Non-Executive Director | For |
| 3.7 | Elect Miyajima Kazuyoshi - Non-Executive Director | For |
| 3.8 | Elect Kinoshita Masayuki - Non-Executive Director | For |
| 3.9 | Elect Shigeno Takashi - Non-Executive Director | For |
| 4.0 | Appoint Statutory Auditor Kajiki, Hisashi
| For |
