| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Isozaki Yoshinori - President | For |
| 3.2 | Elect Minakata Takeshi - Executive Director | For |
| 3.3 | Elect Tsuboi Junko - Executive Director | For |
| 3.4 | Elect Yoshimura Tooru - Executive Director | For |
| 3.5 | Elect Akieda Shinjirou - Executive Director | For |
| 3.6 | Elect Mori Masakatsu - Non-Executive Director | For |
| 3.7 | Elect Yanagi Hiroyuki - Non-Executive Director | For |
| 3.8 | Elect Shiono Noriko - Non-Executive Director | For |
| 3.9 | Elect Rod Eddlington - Non-Executive Director | For |
| 3.10 | Elect George Olcott - Non-Executive Director | For |
| 3.11 | Elect Katanozaka Shinya - Non-Executive Director | For |
| 3.12 | Elect Andou Yoshiko - Non-Executive Director | For |
| 4.1 | Re-Elect Kashima Kaoru as Audit & Supervisory Board Member | For |
| 4.2 | Elect Dochi Youko as Audit & Supervisory Board Member | For |
