| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Incorporation | For |
| 3.1 | Elect Fukai Yoshihiro - President | Oppose |
| 3.2 | Elect Tahara Norihito - Executive Director | For |
| 3.3 | Elect Hiramatsu Kouichi - Executive Director | For |
| 3.4 | Elect Nagata Yukihiro - Executive Director | For |
| 3.5 | Elect Shiino Kazuhisa - Executive Director | For |
| 3.6 | Elect Hosaka Osamu - Non-Executive Director | For |
| 3.7 | Elect Matsumura Harumi - Non-Executive Director | For |
| 3.8 | Elect Yunoki Kazuyo - Non-Executive Director | For |
| 4 | Re-Elect Audit & Supervisory Board Member: Kuroda Ai | For |
| 5 | Elect Substitute Audit & Supervisory Board Member: Kuroda Ai | Oppose |
