| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kawagoe Seigou - President | For |
| 3.2 | Elect Matsumoto Shinji - Executive Director | For |
| 3.3 | Elect Shirouchi Masayuki - Executive Director | For |
| 3.4 | Elect Sakamoto Ryouichi - Executive Director | For |
| 3.5 | Elect Iwata Matsuo - Non-Executive Director | For |
| 3.6 | Elect Yoshimoto Megumi - Non-Executive Director | For |
| 4.1 | Elect Director and Audit Committee Member Yamane, Masamichi | Oppose |
| 4.2 | Elect Director and Audit Committee Member Noguchi, Koichi
| Oppose |
| 4.3 | Elect Director and Audit Committee Member Tanaka, Yasuhiro | For |
