| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kanehana Yoshinori - Chair (Executive) | For |
| 2.2 | Elect Hashimoto Yasuhiko - President | For |
| 2.3 | Elect Yamamoto Katsuya - Executive Director | For |
| 2.4 | Elect Nakatani Hiroshi - Executive Director | For |
| 2.5 | Elect Tsujimura Hideo - Non-Executive Director | For |
| 2.6 | Elect Yoshida Katsuhiko - Non-Executive Director | For |
| 2.7 | Elect Melanie Brock - Non-Executive Director | For |
| 2.8 | Elect Ino Setsuko - Non-Executive Director | For |
| 3.1 | Re-Elect Kakihara Atsuko as a Member of Audit and Supervisory Committee | For |
| 3.2 | Elect Imai Ichirou as a Member of Audit and Supervisory Committee | For |
| 3.3 | Re-Elect Tsukui Susumu as a Member of Audit and Supervisory Committee | For |
| 3.4 | Re-Elect Amaya Tomoko as a Member of Audit and Supervisory Committee | For |
| 4 | Elect Hada Yuka as an alternate director who will serve as an audit and supervisory committee member | For |
| 5 | Revision of the remuneration of directors (excluding directors who are audit and supervisory committee members) | For |
| 6 | Revision of the remuneration of directors who are also audit and supervisory committee members | For |
