| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Erikawa Keiko - Chair (Executive) | For |
| 2.2 | Elect Erikawa Youichi - Chair (Executive) | For |
| 2.3 | Elect Koinuma Hisashi - President | For |
| 2.4 | Elect Erikawa Mei - Executive Director | For |
| 2.5 | Elect Kakihara Yasuharu - Executive Director | For |
| 2.6 | Elect Tejima Masao - Non-Executive Director | Oppose |
| 2.7 | Elect Kobayashi Hiroshi - Non-Executive Director | Oppose |
| 2.8 | Elect Satou Tatsuo - Non-Executive Director | For |
| 2.9 | Elect Ogasawara Tomoaki - Non-Executive Director | For |
| 2.10 | Elect Uenuma Shino - Non-Executive Director | For |
| 2.11 | Elect Osanai Izumi - Non-Executive Director | For |
| 3 | Re-Elect Kimura Masaki as a Audit & Supervisory Board Member | Oppose |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |
| 5 | Determination of Compensation for the Granting of Restricted Stock to Directors | For |
