| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Isozaki Yoshinori - President | For |
| 2.2 | Elect Minakata Takeshi - Executive Director | For |
| 2.3 | Elect Tsuboi Junko - Executive Director | For |
| 2.4 | Elect Yoshimura Tooru - Executive Director | For |
| 2.5 | Elect Akieda Shinjirou - Executive Director | For |
| 2.6 | Elect Yanagi Hiroyuki - Non-Executive Director | For |
| 2.7 | Elect Shiono Noriko - Non-Executive Director | For |
| 2.8 | Elect Katanozaka Shinya - Non-Executive Director | For |
| 2.9 | Elect Andou Yoshiko - Non-Executive Director | For |
| 2.10 | Elect Konomoto Shingo - Non-Executive Director | For |
| 2.11 | Elect Mikami Naoko - Non-Executive Director | For |
| 2.12 | Elect Fujinawa Kenichi - Non-Executive Director | For |
| 3.1 | Elect Kobayashi Hajime - Corporate Auditor | For |
| 3.2 | Elect Tim Lester - Corporate Auditor | For |
