| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Aoyagi Toshihiko - Chair (Executive) | For |
| 3.2 | Elect Furumiya Yoji - President | For |
| 3.3 | Elect Mori Toshihiro - Executive Director | For |
| 3.4 | Elect Fukunaga Hiroyuki - Executive Director | For |
| 3.5 | Elect Matsushita Takuma - Executive Director | For |
| 3.6 | Elect Akagi Yumi - Executive Director | For |
| 3.7 | Elect Ichikawa Toshihide - Non-Executive Director | For |
| 3.8 | Elect Muramatsu Kuniko - Non-Executive Director | For |
| 3.9 | Elect Yamamoto Hitomi - Non-Executive Director | For |
| 3.10 | Elect Tanaka Takashi - Non-Executive Director | For |
| 3.11 | Elect Ogasawara Hiroshi - Non-Executive Director | For |
