| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-elect Erikawa Keiko - Chair (Executive) | For |
| 3.2 | Re-elect Erikawa Youichi - President | For |
| 3.3 | Re-elect Koinuma Hisashi - Executive Director | For |
| 3.4 | Re-elect Erikawa Mei - Executive Director | For |
| 3.5 | Re-elect Kakihara Yasuharu - Executive Director | For |
| 3.6 | Re-elect Tejima Masao - Non-Executive Director | Oppose |
| 3.7 | Re-elect Kobayashi Hiroshi - Non-Executive Director | Oppose |
| 3.8 | Re-elect Satou Tatsuo - Non-Executive Director | For |
| 3.9 | Re-elect Ogasawara Tomoaki - Non-Executive Director | For |
| 3.10 | Re-elect Hayashi Fumiko - Non-Executive Director | For |
| 3.11 | Elect Uenuma Shino - Non-Executive Director | For |
| 4.1 | Re-elect Fukui Seinosuke - Corporate Auditor | For |
| 4.2 | Re-elect Takano Kengo - Corporate Auditor | For |
| 4.3 | Elect Kawai Chihiro - Coroporate Auditor | For |
| 5 | Appointment of Independent Auditors | For |
