| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Aoi Hiroshi - President | For |
| 2.2 | Elect Nakagami Yasunori - Non-Executive Director | For |
| 2.3 | Elect Peter David Pedersen - Non-Executive Director | For |
| 2.4 | Elect Mitarai Tamako - Non-Executive Director | For |
| 2.5 | Elect Aida Akikazu - Executive Director | For |
| 2.6 | Elect Tsuchiya Naofumi - Executive Director | For |
| 2.7 | Elect Endou Masami - Executive Director | For |
| 3.1 | Elect Hiromatsu Ayumi - Corporate Auditor | For |
| 3.2 | Elect Matsumoto Hiroaki - Corporate Auditor | For |
| 4.1 | Elect Kita Yukari - Reserve Corporate Auditor. | For |
