| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsumura Satoshi - President | For |
| 2.2 | Elect Yamagishi Masaya - Executive Director | For |
| 2.3 | Elect Ban Atsushi - Executive Director | For |
| 2.4 | Elect Tsunekage Hitoshi - Non-Executive Director | Oppose |
| 2.5 | Elect Matsunaga Yousuke - Non-Executive Director | Oppose |
| 2.6 | Elect Seki Tatsuaki - Non-Executive Director | For |
| 2.7 | Elect Yamaguchi Hiromi - Non-Executive Director | For |
| 2.8 | Elect Harada Kimie - Non-Executive Director | For |
| 3.1 | Elect Ono Masahiro to the Audit and Supervisory Committee | For |
| 3.2 | Elect Takekawa Hiroshi to the Audit and Supervisory Committee | Oppose |
| 3.3 | Elect Ishibashi Naoko to the Audit and Supervisory Committee | For |
