| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Erikawa Keiko - Chair (Executive) | Oppose |
| 2.2 | Re-elect Erikawa Yoichi - President | Oppose |
| 2.3 | Re-elect Koinuma Hisashi - Executive Director | For |
| 2.4 | Re-elect Hayashi Yousuke - Executive Director | For |
| 2.5 | Re-elect Asano Kenjiro - Executive Director | For |
| 2.6 | Re-elect Erikawa Mei - Executive Director | For |
| 2.7 | Re-elect Kakihara Yasuharu - Executive Director | For |
| 2.8 | Re-elect Tejima Masao - Non-Executive Director | Oppose |
| 2.9 | Re-elect Kobayashi Hiroshi - Non-Executive Director | Oppose |
| 2.10 | Re-elect Sato Tatsuo - Non-Executive Director | For |
| 2.11 | Re-elect Ogasawara Tomoaki - Non-Executive Director | For |
| 2.12 | Re-elect Hayashi Fumiko - Non-Executive Director | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |
