| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Kanehana Yoshinori - Chair (Executive) | For |
| 2.2 | Re-Elect Hashimoto Yasuhiko - President | For |
| 2.3 | Re-Elect Yamamoto Katsuya - Executive Director | For |
| 2.4 | Re-Elect Nakatani Hiroshi - Executive Director | For |
| 2.5 | Re-Elect Jenifer Rogers - Non-Executive Director | For |
| 2.6 | Re-Elect Tsujimura Hideo - Non-Executive Director | For |
| 2.7 | Re-Elect Yoshida Katsuhiko - Non-Executive Director | For |
| 2.8 | Re-Elect Melanie Brock - Non-Executive Director | For |
| 3.1 | Re-Elect Katou Nobuhisa as Incumbent Inside Member of Audit and Supervisory Committee | For |
| 3.2 | Elect Kakihara Atsuko as Independent Inside Member of Audit and Supervisory Committee | For |
| 3.3 | Re-Elect Ishii Atsuko as Incumbent Inside Member of Audit and Supervisory Committee | For |
| 3.4 | Re-Elect Tsukui Susumu as Incumbent Inside Member of Audit and Supervisory Committee | For |
| 3.5 | Elect Amaya Tomoko as Independent Inside Member of Audit and Supervisory Committee | For |
| 4 | Elect Hada Yuka as Audit and Supervisory Committee Member | For |
