| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles: Business Objective | For |
| 3.1 | Elect Itou Masaaki - Chair (Executive) | For |
| 3.2 | Elect Kawahara Hitoshi - President | For |
| 3.3 | Elect Hayase Hiroaki - Executive Director | For |
| 3.4 | Elect Sano Yoshimasa - Executive Director | For |
| 3.5 | Elect Abe Kenichi - Executive Director | For |
| 3.6 | Elect Taga Keiji - Executive Director | For |
| 3.7 | Elect Mitthias Gutweiler - Executive Director | For |
| 3.8 | Elect Takai Nobuhiko - Executive Director | For |
| 3.9 | Elect Hamano Jun - Non-Executive Director | For |
| 3.10 | Elect Murai Keiko - Non-Executive Director | For |
| 3.11 | Elect Tanaka Satoshi - Non-Executive Director | For |
| 3.12 | Elect Ido Kiyoto - Non-Executive Director | For |
| 4 | Elect Uehara Naoya | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |
